Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMP RENEWABLES LTD
Active- 09420963Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Bede House, Tower Road, Washington, Tyne And Wear NE37 2SH
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (3 pages)
Certificate of change of name
- 23/12/2025View PDF (1 pages)
Cessation of Verde Navitas Solutions Ltd as a person with significant control on 2025-12-23
- 23/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
- 23/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-23 with updates
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
- Next statement date
- 23/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AMP RENEWABLES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£336.002025
-35.88%vs 20242024: £524.00
Total Assets
£120.96K2025
-23.39%vs 20242024: £157.90K
Total Liabilities
£120.63K2025
-23.35%vs 20242024: £157.37K
Employees
42025
-4vs 20242024: 8
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 23.39% on 2024. See the full financial analysis for AMP RENEWABLES LTD.
The full financial record
Four ways through AMP RENEWABLES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | -4 |
| 2024 | 8 | -1 |
| 2023 | 9 | +6 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/02/2015–05/02/2021 | 0 | |
| Director | 04/02/2015–05/02/2021 | 0 | |
| Director | 04/02/2015–05/02/2021 | 0 | |
| Director | 12/08/2020–Present | 8 | |
| Director | 04/02/2015–12/08/2020 | 8 | |
| Director | 17/07/2025–30/10/2025 | 8 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2016–05/02/2021 | 0 | |
| 07/04/2016–05/02/2021 | 0 | |
| 07/04/2016–05/02/2021 | 0 | |
| 07/04/2016–Present | 8 | |
| 17/07/2025–23/12/2025 | 0 | |
| 17/07/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 23/12/2022
- Last 12 months
- 5 -3 vs the year before
- Most recent filing
- 10/02/2026 7 months ago
What changed in the last year
- Company nameLatest 10/02/2026
- Officer changes (2)Latest 23/12/2025
- Accounts filedLatest 23/12/2025
- Confirmation statementLatest 23/12/2025
Filing timeline
- 10/02/2026View PDF (3 pages)
Certificate of change of name
- 23/12/2025View PDF (1 pages)
Cessation of Verde Navitas Solutions Ltd as a person with significant control on 2025-12-23
- 23/12/2025View PDF (4 pages)
Micro company accounts made up to 2025-03-31
- 23/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-23 with updates
- 15/12/2025View PDF (1 pages)
Termination of appointment of Jon Henderson as a director on 2025-10-30
- 22/07/2025View PDF (1 pages)
Registered office address changed from 14 Stirling Close Washington NE38 8QD England to 8 Bede House Tower Road Washington Tyne and Wear NE37 2SH on 2025-07-22
- 22/07/2025View PDF (3 pages)
Certificate of change of name
- 21/07/2025View PDF (2 pages)
Director's details changed for Mr Lee Joseph Sheridan on 2025-07-21
- 21/07/2025View PDF (2 pages)
Change of details for Mr Lee Joseph Sheridan as a person with significant control on 2025-07-21
- 17/07/2025View PDF (2 pages)
Appointment of Mr Jon Henderson as a director on 2025-07-17
- 17/07/2025View PDF (2 pages)
Notification of Verde Navitas Solutions Ltd as a person with significant control on 2025-07-17
- 07/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-04 with updates
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About AMP RENEWABLES LTD
A short description of the company, written from its Companies House record.
AMP RENEWABLES LTD is a private limited company registered in the United Kingdom, based in 8 Bede House, Tower Road, Washington, Tyne And Wear NE37 2SH. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 11 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £336.00 and 4 employees.
AMP RENEWABLES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMP RENEWABLES LTD do?
Companies House records AMP RENEWABLES LTD under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is AMP RENEWABLES LTD still active?
AMP RENEWABLES LTD is recorded as active on the Companies House register, and has been on it since 04/02/2015.
What are AMP RENEWABLES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £336.00, total assets of £120.96K and total liabilities of £120.63K.
When did AMP RENEWABLES LTD last file with Companies House?
The most recent document on the record is dated 10/02/2026: Certificate of change of name, 7 months ago.
When are AMP RENEWABLES LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AMP RENEWABLES LTD?
Companies House lists 6 officers (1 currently in post) and 6 people with significant control (2 current).