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Ampyr Distributed Energy 2 Ltd

Ampyr Distributed Energy 2 Ltd is an active company incorporated on 19 February 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Ampyr Distributed Energy 2 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15503414
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 Nov 1966
Director • British • Lives in England • Born in Dec 1988
Ampyr Distributed Energy Finco Limited
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 Idea 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
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 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£186.78K
Turnover
£81.95K
Employees
Unreported
Total Assets
£757.22K
Total Liabilities
-£534.88K
Net Assets
£222.35K
Debt Ratio (%)
71%
Latest Activity
Small Accounts Submitted
15 Days Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 16 May 2025
Michael David Holland Details Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr John Christopher Behan Appointed
10 Months Ago on 18 Dec 2024
Ampyr Idea Assetco Uk Ltd (PSC) Resigned
10 Months Ago on 18 Dec 2024
Ampyr Distributed Energy Finco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Mar 2024
Incorporated
1 Year 8 Months Ago on 19 Feb 2024
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Documents
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 155034140001, 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
Confirmation statement made on 18 February 2025 with updates
Submitted on 26 Feb 2025
Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Ampyr Idea Assetco Uk Ltd as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Repayment History
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