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Ampyr Distributed Energy 1 Ltd

Ampyr Distributed Energy 1 Ltd is an active company incorporated on 6 January 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Ampyr Distributed Energy 1 Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15392658
Private limited company
Age
1 year 11 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Jan31 Mar 2025 (1 year 2 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Singapore • Born in Jul 1964
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1966
Ampyr Distributed Energy Finco Limited
PSC
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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 Idea UK 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 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£492.85K
Turnover
£47.3K
Employees
Unreported
Total Assets
£5.19M
Total Liabilities
-£3.85M
Net Assets
£1.34M
Debt Ratio (%)
74%
Latest Activity
New Charge Registered
25 Days Ago on 3 Dec 2025
Small Accounts Submitted
2 Months Ago on 8 Oct 2025
New Charge Registered
7 Months Ago on 16 May 2025
Michael David Holland Details Changed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Ampyr Distributed Energy Finco Limited (PSC) Details Changed
1 Year Ago on 18 Dec 2024
Mr John Christopher Behan Appointed
1 Year Ago on 18 Dec 2024
Ampyr Idea Assetco Uk Ltd (PSC) Resigned
1 Year Ago on 18 Dec 2024
Ampyr Distributed Energy Finco Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Registration of charge 153926580002, created on 3 December 2025
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registration of charge 153926580001, created on 16 May 2025
Submitted on 19 May 2025
Director's details changed for Michael David Holland on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Repayment History
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