AMP BIOMASS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13726902

Incorporation date

05/11/2021

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 05/11/2021)

31/03/2026

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

View PDF (3 pages)

31/03/2026

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

View PDF (72 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 One 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 137269020001 in full

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

03/10/2025

Registration of charge 137269020002, created on 2025-09-28

View PDF (33 pages)

14/04/2025

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

View PDF (3 pages)

14/04/2025

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

View PDF (1 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 subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 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

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

View PDF (1 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 (11 pages)

21/12/2023

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

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-04 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)

18/11/2022

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

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

27/06/2022

Resolutions

View PDF (1 pages)

04/05/2022

Registration of charge 137269020001, created on 2022-05-04

View PDF (53 pages)

19/11/2021

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

View PDF (1 pages)

11/11/2021

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

View PDF (2 pages)

05/11/2021

Incorporation

View PDF (11 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

04/11/2026

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

See more events →

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	05/11/2021 - 19/12/2025	45
Tarry, Mark Hamilton	Director	05/11/2021 - Present	60
Grabowski, Rudolf	Director	11/11/2021 - 28/02/2023	44
Burrell, Richard Carey Mathieson	Director	05/11/2021 - 11/11/2022	66
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

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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

Comp. code:

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 HOLDINGS LIMITED

AMP BIOMASS HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2021 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 HOLDINGS LIMITED?

AMP BIOMASS HOLDINGS LIMITED is currently Active. It was registered on 05/11/2021 .

Where is AMP BIOMASS HOLDINGS LIMITED located?

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

What does AMP BIOMASS HOLDINGS LIMITED do?

AMP BIOMASS HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.