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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15255740
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 2 November 2025 (1 month 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Singapore • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1988
Director • German • Lives in UK • Born in Jul 1983
PSC
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Mutual Companies
Ampyr Idea Assetco UK Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Distributed Energy 1 Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Distributed Energy 2 Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
AGP Sustainable Real Assets Limited
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding (Euro) Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Edge Utility Networks Limited
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Ampyr Distributed Energy Finco Limited
John Laurence Sullivan and John Christopher Behan are mutual people.
Active
Financials
Ampyr Idea UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Michael David Holland Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Mar 2024
Mr Rudolf Grabowski Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr John Christopher Behan Appointed
1 Year 7 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Nov 2023
Incorporated
1 Year 10 Months Ago on 2 Nov 2023
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Documents
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
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Current accounting period extended from 31 March 2024 to 31 March 2025
Submitted on 11 Mar 2024
Appointment of Mr John Christopher Behan as a director on 26 January 2024
Submitted on 27 Jan 2024
Appointment of Mr Rudolf Grabowski as a director on 26 January 2024
Submitted on 27 Jan 2024
Current accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 11 Nov 2023
Incorporation
Submitted on 2 Nov 2023
Repayment History
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