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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 11 months ago.
Status
Active
Active since incorporation
Company No
14461438
Private limited company
Age
2 years 11 months
Incorporated 4 November 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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
AMP Project Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, 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
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.75M
Increased by £2.33M (+164%)
Turnover
£1.77M
Increased by £1.77M (%)
Employees
Unreported
Same as previous period
Total Assets
£40.54M
Increased by £13.77M (+51%)
Total Liabilities
-£44.78M
Increased by £16.45M (+58%)
Net Assets
-£4.24M
Decreased by £2.69M (+173%)
Debt Ratio (%)
110%
Increased by 4.66% (+4%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 2 Oct 2025
New Charge Registered
23 Days Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
12 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Amp Development Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Registration of charge 144614380002, created on 28 September 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Oct 2025
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
Repayment History
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