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AMP Green Energy Holdings Ltd

AMP Green Energy Holdings Ltd is an active company incorporated on 12 December 2022 with the registered office located in London, City of London. AMP Green Energy Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14535897
Private limited company
Age
3 years
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
PSC • Director • Canadian • Lives in Canada • Born in Jan 1971 • President & Ceo
David Anthony Conway
PSC • Canadian • Lives in Canada • Born in Dec 1956
Thomas Michael Rogers
PSC • Canadian • Lives in Canada • Born in Jun 1942
The Carlyle Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Energy Renaissance UK Ltd
David Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £15.03K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.6M
Increased by £12.96M (+2021%)
Total Liabilities
-£13M
Increased by £12.98M (+60937%)
Net Assets
£604K
Decreased by £16K (-3%)
Debt Ratio (%)
96%
Increased by 92.24% (+2778%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Nov 2025
Andrew John Hoffman Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 5 Months Ago on 31 Jul 2024
Paul Jonas Ezekiel Resigned
1 Year 6 Months Ago on 25 Jul 2024
Andrew John Hoffman Appointed
1 Year 6 Months Ago on 25 Jul 2024
Irene Di Martino Resigned
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
The Carlyle Group, Inc. (PSC) Details Changed
3 Years Ago on 12 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Nov 2025
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 9 Jul 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Solvency Statement dated 14/05/25
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 9 May 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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