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AMP Projects Finco Limited

AMP Projects Finco Limited is an active company incorporated on 13 October 2022 with the registered office located in London, Greater London. AMP Projects Finco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14416801
Private limited company
Age
2 years 11 months
Incorporated 13 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1988
Grid Shift Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Energy Services Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Heat Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Ashford Power Ltd
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.74M
Decreased by £267K (-9%)
Turnover
£3.08M
Increased by £1.66M (+117%)
Employees
Unreported
Same as previous period
Total Assets
£35.44M
Increased by £10.59M (+43%)
Total Liabilities
-£39.41M
Increased by £13.65M (+53%)
Net Assets
-£3.98M
Decreased by £3.06M (+334%)
Debt Ratio (%)
111%
Increased by 7.53% (+7%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Grid Shift Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Grid Shift Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Amp Clean Energy Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Grid Shift Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Amp Project Holdings Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 9 September 2024
Submitted on 27 Sep 2024
Cessation of Amp Clean Energy Limited as a person with significant control on 5 September 2024
Submitted on 27 Sep 2024
Notification of Grid Shift Limited as a person with significant control on 5 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 24 Sep 2024
Second filing of Confirmation Statement dated 9 September 2024
Submitted on 24 Sep 2024
Change of details for Grid Shift Limited as a person with significant control on 9 September 2024
Submitted on 19 Sep 2024
Notification of Grid Shift Limited as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Cessation of Amp Project Holdings Limited as a person with significant control on 5 September 2024
Submitted on 9 Sep 2024
Repayment History
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