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AMP GM024 LIMITED

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AMP GM024 LIMITED

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Key Data

Status

Active

Company No.

09749284

Incorporation date

26/08/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

24 Savile Row, London W1S 2ESCopy
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Latest events (Record since 26/08/2015)
dot icon12/01/2026
Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31
View PDF (2 pages)
dot icon12/01/2026
Termination of appointment of Anna Louise Bath as a director on 2025-12-31
View PDF (1 pages)
dot icon03/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon27/08/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon17/04/2025
Director's details changed for Ms Anna Louise Bath on 2025-04-17
View PDF (2 pages)
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon03/09/2024
Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 2024-08-25
View PDF (2 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon06/08/2024
Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02
View PDF (1 pages)
dot icon06/08/2024
Termination of appointment of Philip William Kent as a director on 2024-08-02
View PDF (1 pages)
dot icon06/08/2024
Appointment of Ms Chloe Marlow as a director on 2024-08-02
View PDF (2 pages)
dot icon06/08/2024
Appointment of Mr Paul Anthony White as a director on 2024-08-02
View PDF (2 pages)
dot icon15/12/2023
Termination of appointment of Saira Jane Johnston as a director on 2023-12-08
View PDF (1 pages)
dot icon15/12/2023
Appointment of Ms Anna Louise Bath as a director on 2023-12-08
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon27/04/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon08/09/2022
Appointment of Ms Ae Kyung Yoon as a director on 2022-09-05
View PDF (2 pages)
dot icon08/09/2022
Appointment of Mr Matteo Quatraro as a director on 2022-09-05
View PDF (2 pages)
dot icon08/09/2022
Termination of appointment of Nicholas Simon Parker as a director on 2022-09-05
View PDF (1 pages)
dot icon08/09/2022
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2022-09-05
View PDF (1 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon09/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon27/07/2021
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28
View PDF (1 pages)
dot icon22/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon10/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon19/02/2020
Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04
View PDF (1 pages)
dot icon19/02/2020
Appointment of Mr Philip William Kent as a director on 2020-02-04
View PDF (2 pages)
dot icon21/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon10/06/2019
Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 2019-05-22
View PDF (2 pages)
dot icon22/05/2019
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)
dot icon29/03/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon10/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (15 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (4 pages)
dot icon09/03/2018
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)
dot icon09/02/2018
Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 2018-02-09
View PDF (1 pages)
dot icon02/02/2018
Termination of appointment of David Stuart Elbourne as a director on 2018-01-26
View PDF (1 pages)
dot icon02/02/2018
Termination of appointment of Julie Anne Clare as a director on 2018-01-26
View PDF (1 pages)
dot icon31/01/2018
Appointment of Mrs Saira Jane Johnston as a director on 2018-01-26
View PDF (2 pages)
dot icon31/01/2018
Appointment of Mr Ronan Niall Kierans as a director on 2018-01-26
View PDF (2 pages)
dot icon31/01/2018
Appointment of Mr Stephen Campbell Joseph Ellis as a director on 2018-01-26
View PDF (2 pages)
dot icon31/01/2018
Appointment of Mr Nicholas Simon Parker as a director on 2018-01-26
View PDF (2 pages)
dot icon31/01/2018
Appointment of Mr Rollo Andrew Johnstone Wright as a director on 2018-01-26
View PDF (2 pages)
dot icon08/01/2018
Full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon29/12/2017
Satisfaction of charge 097492840001 in full
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/10/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (6 pages)
dot icon12/10/2016
Director's details changed for Mr David Stuart Elbourne on 2016-10-12
View PDF (2 pages)
dot icon30/09/2016
Resolutions
View PDF (19 pages)
dot icon12/08/2016
Previous accounting period shortened from 2016-12-31 to 2016-03-31
View PDF (1 pages)
dot icon23/03/2016
Registration of charge 097492840001, created on 2016-03-14
View PDF (43 pages)
dot icon17/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2016
Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2016-02-17
View PDF (1 pages)
dot icon17/02/2016
Termination of appointment of Matthew Byrom as a director on 2016-02-09
View PDF (1 pages)
dot icon17/02/2016
Termination of appointment of Christopher Gardner as a secretary on 2016-02-09
View PDF (1 pages)
dot icon17/02/2016
Termination of appointment of Anthony Patrick Watkins as a director on 2016-02-09
View PDF (1 pages)
dot icon17/02/2016
Appointment of Mrs Julie Anne Clare as a director on 2016-02-09
View PDF (2 pages)
dot icon17/02/2016
Appointment of Mr David Stuart Elbourne as a director on 2016-02-09
View PDF (2 pages)
dot icon03/09/2015
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon26/08/2015
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+54.60 % *

* during past year

Cash in Bank

£287,612.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
1.20M
-
0.00
186.04K
-
2022
4
1.14M
-
0.00
287.61K
-
2022
4
1.14M
-
0.00
287.61K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.14M £Descended-4.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

287.61K £Ascended54.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMP GM024 LIMITED

AMP GM024 LIMITED is an(a) Active company incorporated on 26/08/2015 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP GM024 LIMITED?

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AMP GM024 LIMITED is currently Active. It was registered on 26/08/2015 .

Where is AMP GM024 LIMITED located?

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AMP GM024 LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does AMP GM024 LIMITED do?

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AMP GM024 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does AMP GM024 LIMITED have?

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AMP GM024 LIMITED had 4 employees in 2022.

What is the latest filing for AMP GM024 LIMITED?

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