AMP HEAT LIMITED

Key Data

Status

Active

Company No.

07722340

Incorporation date

29/07/2011

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2011)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (72 pages)

22/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

31/03/2026

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

View PDF (3 pages)

26/01/2026

Appointment of Mr Laurence William Goodman as a director on 2026-01-26

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)

15/12/2025

Registered office address changed from 3rd Floor 20 Red Lion Street London WC1R 4PS England to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2025-12-15

View PDF (1 pages)

03/10/2025

Registration of charge 077223400002, created on 2025-09-28

View PDF (33 pages)

02/10/2025

Appointment of Mr Stuart Mackenzie Reid as a director on 2025-09-29

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

13/01/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

16/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

08/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

27/07/2023

Statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

07/03/2023

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

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

17/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

21/07/2022

Cessation of Aggregated Micro Power Infastructure Limited as a person with significant control on 2022-06-08

View PDF (1 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

27/06/2022

Resolutions

View PDF (1 pages)

28/04/2022

Notification of Amp Biomass Finco Limited as a person with significant control on 2022-04-25

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

05/05/2021

Appointment of Mr Rudolf Grabowski as a director on 2021-05-05

View PDF (2 pages)

07/10/2020

Change of details for Aggregated Micro Power Infastructure Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

02/09/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

27/08/2020

Appointment of Mr Edward Sumption as a director on 2020-08-27

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Richard Anthony Lynn as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of L D C Corporate Director No. 5 Limited as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Appointment of Mr Mark Tarry as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2020-07-31

View PDF (2 pages)

02/06/2020

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

View PDF (1 pages)

06/05/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-16

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

04/07/2017

Satisfaction of charge 077223400001 in full

View PDF (4 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

18/07/2016

Appointment of Mr Richard Anthony Lynn as a director on 2016-07-13

View PDF (2 pages)

18/07/2016

Termination of appointment of Charles Michael Leahy as a director on 2016-07-13

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/09/2015

Auditor's resignation

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

03/08/2015

Registration of charge 077223400001, created on 2015-07-15

View PDF (55 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/10/2014

Termination of appointment of Lauren Paton as a director on 2014-07-28

View PDF (1 pages)

21/10/2014

Appointment of Miss Lauren Paton as a director on 2014-05-01

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

28/07/2014

Appointment of L D C Corporate Director No. 5 Limited as a director on 2014-07-28

View PDF (2 pages)

28/07/2014

Appointment of Mr Charles Michael Leahy as a director on 2014-07-28

View PDF (2 pages)

28/05/2014

Termination of appointment of Neil Eckert as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Matthew Whittell as a director

View PDF (1 pages)

29/08/2013

Secretary's details changed for Lauren Paton on 2012-09-01

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

29/08/2013

Director's details changed for Mr Matthew James Whittell on 2012-09-01

View PDF (2 pages)

29/08/2013

Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2013-08-29

View PDF (1 pages)

29/08/2013

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

View PDF (2 pages)

19/04/2013

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

View PDF (4 pages)

29/08/2012

Registered office address changed from 62 Bishopsgate London EC4N 4AW United Kingdom on 2012-08-29

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

03/08/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

16/07/2012

Certificate of change of name

View PDF (3 pages)

29/07/2011

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

04/08/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

AMP HEAT LIMITED has not submitted financial statements

AMP HEAT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMP HEAT LIMITED

AMP HEAT LIMITED is an(a) Active company incorporated on 29/07/2011 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 HEAT LIMITED?

AMP HEAT LIMITED is currently Active. It was registered on 29/07/2011 .

Where is AMP HEAT LIMITED located?

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

What does AMP HEAT LIMITED do?

AMP HEAT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AMP HEAT LIMITED?

The latest filing was on 22/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.