AMP ENERGY LIMITED

Key Data

Status

Active

Company No.

13575999

Incorporation date

20/08/2021

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2021)

27/02/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

12/01/2026

Change of share class name or designation

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

12/01/2026

Resolutions

View PDF (1 pages)

08/07/2025

Director's details changed for Mr Max Thenard on 2025-07-08

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

04/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/09/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

25/04/2024

Change of details for Wolfpaw Capital Limited as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Change of details for Keptco Limited as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Change of details for H2O2 Holdings Ltd as a person with significant control on 2024-04-25

View PDF (2 pages)

17/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-17

View PDF (1 pages)

22/11/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

08/11/2023

Change of details for Keptco Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

26/06/2023

Cessation of Wolfpaw Limited as a person with significant control on 2022-10-18

View PDF (1 pages)

26/06/2023

Notification of Wolfpaw Capital Limited as a person with significant control on 2022-10-18

View PDF (2 pages)

10/11/2022

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

27/10/2022

Appointment of Mr Adil Kurt-Elli as a director on 2022-10-18

View PDF (2 pages)

27/10/2022

Appointment of Mr Max Thenard as a director on 2022-10-18

View PDF (2 pages)

27/10/2022

Termination of appointment of H2O2 Holdings Ltd as a director on 2022-10-18

View PDF (1 pages)

27/10/2022

Termination of appointment of Keptco Limited as a director on 2022-10-18

View PDF (1 pages)

27/10/2022

Termination of appointment of Wolfpaw Limited as a director on 2022-10-18

View PDF (1 pages)

28/09/2022

Director's details changed for Mr Paul Connolly on 2022-09-28

View PDF (2 pages)

28/09/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2022-09-28

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

20/08/2021

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMP ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
6.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Connolly, Paul	Director	20/08/2021 - Present	3
Thenard, Max	Director	18/10/2022 - Present	4
Kurt-Elli, Adil	Director	18/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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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

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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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Description

About AMP ENERGY LIMITED

AMP ENERGY LIMITED is an(a) Active company incorporated on 20/08/2021 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. 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 ENERGY LIMITED?

AMP ENERGY LIMITED is currently Active. It was registered on 20/08/2021 .

Where is AMP ENERGY LIMITED located?

AMP ENERGY LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does AMP ENERGY LIMITED do?

AMP ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMP ENERGY LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-12-31.