AMP HEAT (NET ZERO 3) LIMITED

Key Data

Status

Active

Company No.

14367600

Incorporation date

21/09/2022

Size

Dormant

Classification

Manufacture of industrial gases (20.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2022)

03/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (3 pages)

26/01/2026

Appointment of Mr Laurence William Goodman as a director on 2026-01-23

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 Third 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)

01/10/2025

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

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

28/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

08/04/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/02/2025

Certificate of change of name

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

24/10/2023

Change of details for Amp Project Holdings Limited as a person with significant control on 2023-09-15

View PDF (2 pages)

09/03/2023

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

View PDF (2 pages)

09/03/2023

Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07

View PDF (2 pages)

23/11/2022

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

21/09/2022

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Sumption, Edward William Linton	Director	07/03/2023 - 19/12/2025	45
Tarry, Mark Hamilton	Director	21/09/2022 - Present	60
Grabowski, Rudolf	Director	21/09/2022 - 28/02/2023	44
Reid, Stuart Mackenzie	Director	29/09/2025 - Present	13
Berardelli, Bruno Leo Nello	Director	07/03/2023 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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SC278017

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

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Description

About AMP HEAT (NET ZERO 3) LIMITED

AMP HEAT (NET ZERO 3) LIMITED is an(a) Active company incorporated on 21/09/2022 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 (NET ZERO 3) LIMITED?

AMP HEAT (NET ZERO 3) LIMITED is currently Active. It was registered on 21/09/2022 .

Where is AMP HEAT (NET ZERO 3) LIMITED located?

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

What does AMP HEAT (NET ZERO 3) LIMITED do?

AMP HEAT (NET ZERO 3) LIMITED operates in the Manufacture of industrial gases (20.11 - SIC 2007) sector.

What is the latest filing for AMP HEAT (NET ZERO 3) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with updates.