Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AMP GM005 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 24 Savile Row, London W1S 2ES
- Classification (SIC)
- Production of electricity (35.11 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/01/2026View PDF (2 pages)
Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31
- 12/01/2026View PDF (1 pages)
Termination of appointment of Anna Louise Bath as a director on 2025-12-31
- 21/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-21 with no updates
- 03/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
05/12/2026Filing deadline
Last statement 21/11/2025Due 05/12/2026
- Next statement date
- 21/11/2026
- Last statement dated
- 21/11/2025
Financial performance
The latest figures AMP GM005 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-2.62M2024
3.15%vs 20232023: £-2.70M
Total Assets
£4.57M2024
0.67%vs 20232023: £4.54M
Cash in Bank
£539.85K2024
132.60%vs 20232023: £232.09K
Total Liabilities
£7.19M2024
-0.75%vs 20232023: £7.24M
Employees
42024
-1vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 132.60% on 2023. See the full financial analysis for AMP GM005 LIMITED.
The full financial record
Four ways through AMP GM005 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +156% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -1 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/01/2016–26/01/2018 | 70 | |
| Director | 08/12/2023–31/12/2025 | 86 | |
| Director | 31/12/2025–Present | 83 | |
| Director | 02/08/2024–Present | 93 | |
| Director | 05/09/2022–02/08/2024 | 46 | |
| Director | 05/09/2022–Present | 54 | |
| Director | 04/02/2020–02/08/2024 | 140 | |
| Director | 26/01/2018–08/12/2023 | 126 | |
| Director | 02/08/2024–Present | 46 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2017–Present | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 82
- Since 21/11/2012
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 12/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 12/01/2026
- Confirmation statementLatest 21/11/2025
Filing timeline
- 12/01/2026View PDF (2 pages)
Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31
- 12/01/2026View PDF (1 pages)
Termination of appointment of Anna Louise Bath as a director on 2025-12-31
- 21/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-21 with no updates
- 03/09/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 17/04/2025View PDF (2 pages)
Director's details changed for Ms Anna Louise Bath on 2025-04-17
- 22/11/2024View PDF (2 pages)
Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-11-21
- 22/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-21 with no updates
- 26/09/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 05/08/2024View PDF (1 pages)
Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02
- 05/08/2024View PDF (2 pages)
Appointment of Ms Chloe Marlow as a director on 2024-08-02
- 05/08/2024View PDF (1 pages)
Termination of appointment of Philip William Kent as a director on 2024-08-02
- 05/08/2024View PDF (2 pages)
Appointment of Mr Paul Anthony White as a director on 2024-08-02
Showing 12 of 82 filings
See when the next accounts and confirmation statement are due
Similar companies
128 UK companies are similar to AMP GM005 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Production of electricity) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Trade of electricity
- Company no.
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- Incorporated
- 25/09/2007
- Employees
- 3
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KS SPV 69 LIMITED
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LANDFILL GAS GENERATION LIMITED
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About AMP GM005 LIMITED
A short description of the company, written from its Companies House record.
AMP GM005 LIMITED is a private limited company registered in the United Kingdom, based in 24 Savile Row, London W1S 2ES. Companies House classifies its business as Production of electricity. It has been on the register for 13 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £-2.62M and 4 employees.
AMP GM005 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMP GM005 LIMITED under one registered business activity: Production of electricity (35.11 - SIC 2007).
AMP GM005 LIMITED is recorded as active on the Companies House register, and has been on it since 21/11/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £-2.62M, total assets of £4.57M, cash in bank of £539.85K and total liabilities of £7.19M.
The most recent document on the record is dated 12/01/2026: Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/12/2026.
Companies House lists 9 officers (4 currently in post) and 1 person with significant control.