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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 ago.
Status
Active
Active since incorporation
Company No
15255740
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (10 days remaining)
Last change occurred 11 months 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 1 month remaining)
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
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
Shareholders, PSCs & Group Structure
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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
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
Small Accounts Submitted
13 Days Ago on 22 Oct 2025
Michael David Holland Details Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 11 Mar 2024
Mr Rudolf Grabowski Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr John Christopher Behan Appointed
1 Year 9 Months Ago on 26 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 11 Nov 2023
Incorporated
2 Years Ago on 2 Nov 2023
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Documents
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
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Repayment History
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