AMP BIOMASS FINCO LIMITED

Key Data

Status

Active

Company No.

13731847

Incorporation date

09/11/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2021)

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 (13 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 137318470001 in full

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

03/10/2025

Registration of charge 137318470002, created on 2025-09-28

View PDF (33 pages)

15/05/2025

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

View PDF (3 pages)

15/05/2025

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

View PDF (1 pages)

15/05/2025

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

View PDF (69 pages)

15/05/2025

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

View PDF (13 pages)

14/04/2025

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

View PDF (69 pages)

14/04/2025

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

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/12/2023

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

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

07/03/2023

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

View PDF (2 pages)

29/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

17/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

27/06/2022

Resolutions

View PDF (1 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

04/05/2022

Registration of charge 137318470001, created on 2022-05-04

View PDF (53 pages)

29/11/2021

Director's details changed for Mr Mark Burrell on 2021-11-29

View PDF (2 pages)

19/11/2021

Current accounting period shortened from 2022-11-30 to 2022-03-31

View PDF (1 pages)

15/11/2021

Appointment of Mr Rudolf Grabowski as a director on 2021-11-11

View PDF (2 pages)

09/11/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

08/11/2026

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

AMP BIOMASS FINCO LIMITED has not submitted financial statements

AMP BIOMASS FINCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About AMP BIOMASS FINCO LIMITED

AMP BIOMASS FINCO LIMITED is an(a) Active company incorporated on 09/11/2021 with the registered office located at 3rd Floor 20 Red Lion Street, London WC1R 4PS. There are currently 3 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 FINCO LIMITED?

AMP BIOMASS FINCO LIMITED is currently Active. It was registered on 09/11/2021 .

Where is AMP BIOMASS FINCO LIMITED located?

AMP BIOMASS FINCO LIMITED is registered at 3rd Floor 20 Red Lion Street, London WC1R 4PS.

What does AMP BIOMASS FINCO LIMITED do?

AMP BIOMASS FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMP BIOMASS FINCO LIMITED?

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