Aggregated Micro Power Holdings Limited
Company Profile
live
MediumAggregated Micro Power Holdings Limited
08372177•Private Limited With Share Capital
3Rd Floor, 20 Red Lion Street, London, WC1R4PS
Get Full Access
Incorporated
23/01/2013
Company Age
13 years
Directors
4
Employees
190
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aggregated Micro Power Holdings Limited (08372177) is a private limited with share capital incorporated on 23/01/2013 (13 years old) and registered in london, WC1R4PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Aggregated micro power holdings plc is a capital markets company based out of 5 clifford street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/01/2013
WC1R4PS
190 employees
Financial Overview
Total Assets
£299.22M
Liabilities
£220.01M
Net Assets
£79.21M
Turnover
£75.78M
Cash
£10.49M
Key Metrics
190
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:15-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Resolution
Category:Resolution
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Resolution
Category:Resolution
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-01-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Court Order
Category:Miscellaneous
Date:20-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Resolution
Category:Resolution
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/02/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 20 Red Lion Street, London, WC1R4PSRegistered
Cunard Building, Liverpool, Merseyside, L31EL
Related Companies
10
Contact
448001577331
3Rd Floor, 20 Red Lion Street, London, WC1R4PS