AMP GM006 LIMITED

Key Data

Status

Active

Company No.

09263788

Incorporation date

14/10/2014

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

12/01/2026

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

View PDF (2 pages)

12/01/2026

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

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

03/09/2025

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

View PDF (13 pages)

17/04/2025

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

View PDF (2 pages)

24/10/2024

Change of details for Solarplicity Debt Funding Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (13 pages)

05/08/2024

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

View PDF (1 pages)

05/08/2024

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

View PDF (1 pages)

05/08/2024

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

View PDF (2 pages)

05/08/2024

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

View PDF (2 pages)

15/12/2023

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

View PDF (2 pages)

15/12/2023

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

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

10/04/2023

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

View PDF (12 pages)

04/01/2023

Satisfaction of charge 092637880003 in full

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 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 Rollo Andrew Johnstone Wright as a director on 2022-09-05

View PDF (1 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

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

View PDF (2 pages)

11/05/2022

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

View PDF (13 pages)

14/10/2021

Confirmation statement made on 2021-10-14 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)

01/07/2021

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

View PDF (11 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

14/08/2020

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

View PDF (11 pages)

19/02/2020

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

View PDF (2 pages)

19/02/2020

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

View PDF (1 pages)

21/10/2019

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

View PDF (16 pages)

21/10/2019

Confirmation statement made on 2019-10-14 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

View PDF (1 pages)

08/01/2019

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

View PDF (15 pages)

22/10/2018

Confirmation statement made on 2018-10-14 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 9QP 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

View PDF (1 pages)

02/02/2018

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

View PDF (1 pages)

02/02/2018

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

View PDF (1 pages)

02/02/2018

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

View PDF (1 pages)

31/01/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

05/01/2018

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

View PDF (14 pages)

01/11/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

01/11/2017

Director's details changed for Mr David Stuart Elbourne on 2015-04-30

View PDF (2 pages)

13/02/2017

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

View PDF (1 pages)

23/01/2017

Termination of appointment of Jeff Deutschman as a director on 2017-01-20

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-10-14 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)

08/01/2017

Appointment of Mr Jeff Deutschman as a director on 2015-11-17

View PDF (2 pages)

05/01/2017

Appointment of Mr Paul Lawrence Wheeler 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

View PDF (2 pages)

22/12/2016

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

View PDF (6 pages)

10/11/2016

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

View PDF (1 pages)

10/11/2016

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

View PDF (1 pages)

10/11/2016

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

View PDF (1 pages)

10/11/2016

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

View PDF (1 pages)

10/11/2016

Termination of appointment of Jeff Deutschman as a director on 2015-11-17

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (29 pages)

21/04/2016

Registration of charge 092637880003, created on 2016-04-13

View PDF (49 pages)

12/02/2016

Satisfaction of charge 092637880001 in full

View PDF (1 pages)

22/01/2016

Satisfaction of charge 092637880002 in full

View PDF (1 pages)

21/01/2016

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

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/06/2015

Registered office address changed from Gallants Business Centre Lower Road East Farleigh Maidstone Kent ME15 0JS to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on 2015-06-17

View PDF (1 pages)

10/06/2015

Appointment of Jeff Deutschman as a director on 2015-04-30

View PDF (3 pages)

10/06/2015

Appointment of Paul Ezekiel as a director on 2015-04-30

View PDF (3 pages)

10/06/2015

Appointment of David Elbourne as a director on 2015-04-30

View PDF (3 pages)

10/06/2015

Appointment of Paul Wheler as a director on 2015-04-30

View PDF (3 pages)

10/06/2015

Termination of appointment of Christopher David Venning Isard as a director on 2015-04-30

View PDF (2 pages)

10/06/2015

Termination of appointment of Douglas James Gardner as a director on 2015-04-30

View PDF (2 pages)

29/05/2015

Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP England to Gallants Business Centre Lower Road East Farleigh Maidstone Kent ME15 0JS on 2015-05-29

View PDF (2 pages)

29/05/2015

Appointment of Dave Rogers as a director on 2015-04-30

View PDF (3 pages)

26/05/2015

Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QP on 2015-05-26

View PDF (1 pages)

23/05/2015

Certificate of change of name

View PDF (2 pages)

23/05/2015

Change of name notice

View PDF (2 pages)

16/03/2015

Registration of charge 092637880001, created on 2015-03-16

View PDF (28 pages)

13/03/2015

Registration of charge 092637880002, created on 2015-03-11

View PDF (63 pages)

03/03/2015

Current accounting period shortened from 2015-10-31 to 2015-03-31

View PDF (1 pages)

26/01/2015

Appointment of Mr Christopher David Venning Isard as a director on 2015-01-09

View PDF (3 pages)

26/01/2015

Registered office address changed from The Barn, Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England to Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 2015-01-26

View PDF (2 pages)

26/01/2015

Termination of appointment of Harry Marcus George Lopes as a director on 2015-01-09

View PDF (2 pages)

26/01/2015

Termination of appointment of Giovanni Rosario Maruca as a director on 2015-01-09

View PDF (2 pages)

26/01/2015

Appointment of Mr Douglas James Gardner as a director on 2015-01-09

View PDF (3 pages)

21/01/2015

Certificate of change of name

View PDF (2 pages)

21/01/2015

Change of name notice

View PDF (2 pages)

27/10/2014

Appointment of Mr Giovanni Rosario Maruca as a director on 2014-10-27

View PDF (2 pages)

14/10/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

-86.28 % *

* during past year

Cash in Bank

£84,301.00

Business linkages

Check business linkages of AMP GM006 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

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
4.65M
-
0.00
614.45K
-

2022
0
3.87M
-
0.00
84.30K
-

2022
0
3.87M
-
0.00
84.30K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

3.87M £-16.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.30K £-86.28 % *

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 GM006 LIMITED

AMP GM006 LIMITED is an(a) Active company incorporated on 14/10/2014 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP GM006 LIMITED?

AMP GM006 LIMITED is currently Active. It was registered on 14/10/2014 .

Where is AMP GM006 LIMITED located?

AMP GM006 LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does AMP GM006 LIMITED do?

AMP GM006 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMP GM006 LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31.