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AMP Projects Finco 2 Limited

AMP Projects Finco 2 Limited is an active company incorporated on 4 November 2022 with the registered office located in London, Greater London. AMP Projects Finco 2 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14461438
Private limited company
Age
2 years 10 months
Incorporated 4 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about AMP Projects Finco 2 Limited
Contact
Address
Third Floor
1 Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bruno Leo Nello Berardelli
Director • British • Lives in Scotland • Born in Mar 1977
Mark Hamilton Tarry
Director • British • Lives in England • Born in Apr 1979
Mr Edward William Linton Sumption
Director • British • Lives in England • Born in May 1988
AMP Project Holdings Limited
PSC
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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
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £1.41M (+12800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.78M
Increased by £26.25M (+4971%)
Total Liabilities
-£28.33M
Increased by £27.64M (+4006%)
Net Assets
-£1.56M
Decreased by £1.39M (+860%)
Debt Ratio (%)
106%
Decreased by 24.87% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Amp Development Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 6 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 23 Nov 2022
Incorporated
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 21 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 21 Dec 2023
Confirmation statement made on 3 November 2023 with updates
Submitted on 3 Nov 2023
Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023
Submitted on 3 Nov 2023
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Repayment History
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