AMP GM 003 LIMITED

Key Data

Status

Active

Company No.

08697635

Incorporation date

19/09/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2013)

12/01/2026

Termination of appointment of Anna Louise Bath as a director on 2025-12-31

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12/01/2026

Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31

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19/09/2025

Confirmation statement made on 2025-09-18 with no updates

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03/09/2025

Accounts for a small company made up to 2024-12-31

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17/04/2025

Director's details changed for Ms Anna Louise Bath on 2025-04-17

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26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

26/09/2024

Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-09-18

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05/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

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05/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

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05/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

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15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/01/2023

Satisfaction of charge 086976350002 in full

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20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

07/09/2022

Appointment of Ms Ae Kyung Yoon as a director on 2022-09-05

View PDF (2 pages)

07/09/2022

Termination of appointment of Nicholas Simon Parker as a director on 2022-09-05

View PDF (1 pages)

07/09/2022

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2022-09-05

View PDF (1 pages)

07/09/2022

Appointment of Mr Matteo Quatraro as a director on 2022-09-05

View PDF (2 pages)

06/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

14/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/02/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

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18/02/2020

Appointment of Mr Philip William Kent as a director on 2020-02-04

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21/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

04/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

03/06/2019

Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2019-05-22

View PDF (2 pages)

22/05/2019

Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 2019-05-22

View PDF (1 pages)

29/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

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09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

24/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

09/03/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 2018-03-09

View PDF (1 pages)

09/02/2018

Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on 2018-02-09

View PDF (1 pages)

02/02/2018

Termination of appointment of Dave Rogers as a director on 2018-01-26

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02/02/2018

Termination of appointment of Paul Ezekiel as a director on 2018-01-26

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02/02/2018

Termination of appointment of David Stuart Elbourne as a director on 2018-01-26

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02/02/2018

Termination of appointment of Julie Anne Clare as a director on 2018-01-26

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31/01/2018

Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2018-01-26

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31/01/2018

Appointment of Mrs Saira Jane Johnston as a director on 2018-01-26

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31/01/2018

Appointment of Mr Ronan Niall Kierans as a director on 2018-01-26

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31/01/2018

Appointment of Mr Nicholas Simon Parker as a director on 2018-01-26

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31/01/2018

Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2018-01-26

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08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

13/02/2017

Termination of appointment of Paul Lawrence Wheeler as a director on 2017-02-10

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

08/01/2017

Appointment of Mr Paul Ezekiel as a director on 2015-11-17

View PDF (2 pages)

05/01/2017

Appointment of Mr Dave Rogers as a director on 2015-11-17

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05/01/2017

Appointment of Mr Paul Lawrence Wheeler as a director on 2015-11-17

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23/12/2016

Total exemption small company accounts made up to 2016-03-31

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10/11/2016

Termination of appointment of Paul Wheeler as a director on 2015-11-17

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03/11/2016

Termination of appointment of Dave Rogers as a director on 2015-11-17

View PDF (1 pages)

03/11/2016

Termination of appointment of Paul Ezekiel as a director on 2015-11-17

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04/05/2016

Resolutions

View PDF (23 pages)

21/04/2016

Registration of charge 086976350002, created on 2016-04-13

View PDF (49 pages)

07/03/2016

Current accounting period extended from 2015-09-30 to 2016-03-31

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21/01/2016

Appointment of Mrs Julie Anne Clare as a director on 2016-01-21

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16/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

12/08/2015

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2015-08-12

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19/02/2015

Appointment of Mr Paul Lawrence Wheeler as a director on 2015-01-13

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28/01/2015

Termination of appointment of Mark Gerald Jones as a director on 2015-01-13

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28/01/2015

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-01-28

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28/01/2015

Appointment of David Elbourne as a director on 2015-01-13

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28/01/2015

Appointment of David Rogers as a director on 2015-01-13

View PDF (3 pages)

28/01/2015

Appointment of Paul Ezekiel as a director on 2015-01-13

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28/01/2015

Termination of appointment of Philip Pels as a director on 2015-01-13

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26/01/2015

Termination of appointment of Philip Pels as a director on 2015-01-13

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26/01/2015

Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-01-26

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26/01/2015

Termination of appointment of Mark Gerald Jones as a director on 2015-01-13

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21/01/2015

Certificate of change of name

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21/01/2015

Change of name notice

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21/01/2015

Satisfaction of charge 086976350001 in full

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22/12/2014

Total exemption small company accounts made up to 2014-09-30

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17/12/2014

Appointment of Mr Mark Gerald Jones as a director on 2014-12-15

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03/12/2014

Registration of charge 086976350001, created on 2014-11-27

View PDF (13 pages)

01/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

05/03/2014

Certificate of change of name

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05/03/2014

Change of name notice

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19/09/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.25 % *

* during past year

Cash in Bank

£180,908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
3.82M
-
0.00
1.42M
-

2022
5
2.65M
-
0.00
180.91K
-

2022
5
2.65M
-
0.00
180.91K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

2.65M £-30.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.91K £-87.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMP GM 003 LIMITED

AMP GM 003 LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at 24 Savile Row, London W1S 2ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP GM 003 LIMITED?

AMP GM 003 LIMITED is currently Active. It was registered on 19/09/2013 .

Where is AMP GM 003 LIMITED located?

AMP GM 003 LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does AMP GM 003 LIMITED do?

AMP GM 003 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does AMP GM 003 LIMITED have?

AMP GM 003 LIMITED had 5 employees in 2022.

What is the latest filing for AMP GM 003 LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Anna Louise Bath as a director on 2025-12-31.