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Ampyr Idea UK Ltd

Ampyr Idea UK Ltd is an active company incorporated on 2 November 2023 with the registered office located in Letchworth Garden City, Hertfordshire. Ampyr Idea UK Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15255740
Private limited company
Age
2 years 1 month
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Nov31 Mar 2025 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1966
Director • Irish • Lives in Singapore • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampyr Idea Assetco UK Ltd
John Christopher Behan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Distributed Energy 1 Ltd
John Christopher Behan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Distributed Energy 2 Ltd
John Christopher Behan, Michael David Holland, and 1 more are mutual people.
Active
AGP Sustainable Real Assets Limited
Michael David Holland and John Laurence Sullivan are mutual people.
Active
AGP Funding Ltd
Michael David Holland and John Laurence Sullivan are mutual people.
Active
AGP Funding (Euro) Ltd
Michael David Holland and John Laurence Sullivan are mutual people.
Active
Edge Utility Networks Limited
Michael David Holland and John Laurence Sullivan are mutual people.
Active
Ampyr Distributed Energy Finco Limited
John Christopher Behan and John Laurence Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£141.18K
Turnover
£761.62K
Employees
7
Total Assets
£523.06K
Total Liabilities
-£2.51M
Net Assets
-£1.99M
Debt Ratio (%)
480%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Small Accounts Submitted
2 Months Ago on 22 Oct 2025
Michael David Holland Details Changed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Mar 2024
Mr Rudolf Grabowski Appointed
1 Year 11 Months Ago on 26 Jan 2024
Mr John Christopher Behan Appointed
1 Year 11 Months Ago on 26 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 11 Nov 2023
Incorporated
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Director's details changed for Michael David Holland on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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