AMP ENERGY SERVICES LIMITED

Key Data

Status

Active

Company No.

07342849

Incorporation date

11/08/2010

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2010)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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 3rd 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)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/10/2025

Registration of charge 073428490004, created on 2025-09-28

View PDF (33 pages)

08/04/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

11/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

07/03/2023

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

View PDF (2 pages)

07/03/2023

Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07

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)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

16/11/2022

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

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

04/11/2021

Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

04/11/2021

Cessation of Aggregated Micro Power Limited as a person with significant control on 2021-11-03

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

28/07/2020

Appointment of Mr James Bruce as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Appointment of Mr Rudolf Grabowski as a director on 2020-07-27

View PDF (2 pages)

02/06/2020

Termination of appointment of Lauren Paton as a secretary on 2020-06-01

View PDF (1 pages)

04/02/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

21/01/2020

Termination of appointment of Neil David Eckert as a director on 2020-01-17

View PDF (1 pages)

12/12/2019

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2019-12-12

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

27/03/2019

Termination of appointment of Helene Crook as a director on 2019-03-14

View PDF (1 pages)

15/01/2019

Satisfaction of charge 073428490003 in full

View PDF (1 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

20/11/2018

Appointment of Stock Warehouse Company Daniel Antonio Amaral Vigario as a director on 2018-11-20

View PDF (2 pages)

20/11/2018

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2018-11-20

View PDF (1 pages)

23/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-21

View PDF (2 pages)

15/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-15

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

07/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07

View PDF (2 pages)

11/05/2018

Appointment of Mr Daniel Antonio Amaral Vigario as a director on 2018-05-10

View PDF (2 pages)

15/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-15

View PDF (1 pages)

30/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

16/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

07/12/2016

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2016-12-06

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

27/07/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

04/04/2016

Registration of charge 073428490003, created on 2016-03-30

View PDF (48 pages)

22/03/2016

Resolutions

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

28/07/2014

Appointment of Mr Mark Tarry as a director on 2014-05-12

View PDF (2 pages)

25/04/2014

Termination of appointment of Matthew Whittell as a director

View PDF (1 pages)

13/03/2014

Certificate of change of name

View PDF (2 pages)

07/03/2014

Change of name notice

View PDF (2 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

02/09/2013

Termination of appointment of Lauren Paton as a director

View PDF (1 pages)

02/09/2013

Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2013-09-02

View PDF (1 pages)

30/08/2013

Termination of appointment of Lauren Paton as a director

View PDF (1 pages)

08/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

05/09/2012

Director's details changed for Mr Neil David Eckert on 2012-09-01

View PDF (2 pages)

29/08/2012

Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 2012-08-29

View PDF (1 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/02/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

08/02/2011

Appointment of Miss Lauren Paton as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Matthew Whittell as a director

View PDF (2 pages)

08/02/2011

Appointment of Mrs Helene Crook as a director

View PDF (2 pages)

19/10/2010

Appointment of Miss Lauren Paton as a secretary

View PDF (1 pages)

23/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

11/08/2010

Incorporation

View PDF (14 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

17/11/2026

Last change occurred

31/03/2024

Accounts

Full

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	07/03/2023 - 19/12/2025	45
Tarry, Mark Hamilton	Director	12/05/2014 - Present	60
Eckert, Neil David	Director	11/08/2010 - 17/01/2020	119
Grabowski, Rudolf	Director	27/07/2020 - 28/02/2023	44
Burrell, Richard Carey Mathieson	Director	06/12/2016 - 11/11/2022	66

Persons with Significant Control

No PSC data available.

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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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Category:

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

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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AMP ENERGY SERVICES LIMITED

AMP ENERGY SERVICES LIMITED is an(a) Active company incorporated on 11/08/2010 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 ENERGY SERVICES LIMITED?

AMP ENERGY SERVICES LIMITED is currently Active. It was registered on 11/08/2010 .

Where is AMP ENERGY SERVICES LIMITED located?

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

What does AMP ENERGY SERVICES LIMITED do?

AMP ENERGY SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMP ENERGY SERVICES LIMITED?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.