AMP BIOMASS (ASSETCO 1) LIMITED

Key Data

Status

Active

Company No.

14465135

Incorporation date

07/11/2022

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (72 pages)

21/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

31/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/01/2026

Appointment of Mr Laurence William Goodman as a director on 2026-01-23

View PDF (2 pages)

02/01/2026

Termination of appointment of Edward William Linton Sumption as a director on 2025-12-19

View PDF (1 pages)

15/12/2025

Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2025-12-15

View PDF (1 pages)

25/11/2025

Satisfaction of charge 144651350001 in full

View PDF (1 pages)

03/10/2025

Registration of charge 144651350002, created on 2025-09-28

View PDF (33 pages)

01/10/2025

Appointment of Mr Stuart Mackenzie Reid as a director on 2025-09-29

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (69 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

05/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (3 pages)

05/05/2023

Registration of charge 144651350001, created on 2023-04-28

View PDF (31 pages)

09/03/2023

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07

View PDF (2 pages)

23/11/2022

Current accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

07/11/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumption, Edward William Linton	Director	07/11/2022 - 19/12/2025	45
Tarry, Mark Hamilton	Director	07/11/2022 - Present	60
Grabowski, Rudolf	Director	07/11/2022 - 28/02/2023	44
Reid, Stuart Mackenzie	Director	29/09/2025 - Present	13
Berardelli, Bruno Leo Nello	Director	07/03/2023 - Present	49

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMP BIOMASS (ASSETCO 1) LIMITED

AMP BIOMASS (ASSETCO 1) LIMITED is an(a) Active company incorporated on 07/11/2022 with the registered office located at 3rd Floor 20 Red Lion Street, London WC1R 4PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP BIOMASS (ASSETCO 1) LIMITED?

AMP BIOMASS (ASSETCO 1) LIMITED is currently Active. It was registered on 07/11/2022 .

Where is AMP BIOMASS (ASSETCO 1) LIMITED located?

AMP BIOMASS (ASSETCO 1) LIMITED is registered at 3rd Floor 20 Red Lion Street, London WC1R 4PS.

What does AMP BIOMASS (ASSETCO 1) LIMITED do?

AMP BIOMASS (ASSETCO 1) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMP BIOMASS (ASSETCO 1) LIMITED?

The latest filing was on 21/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.