Amp Biomass Fuel Ltd

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Amp Biomass Fuel Ltd

05735950•Private Limited With Share Capital

3Rd Floor 20 Red Lion Street, London, WC1R4PS
WebsiteEmail08001577331

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Incorporated

09/03/2006

Company Age

20 years

Directors

3

Employees

61

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Amp Biomass Fuel Ltd (05735950) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in london, WC1R4PS. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 09/03/2006
WC1R4PS
61 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£3.36M

Net Assets

£2.52M

Turnover

£23.17M

Cash

£211.9K

Key Metrics

61

Employees

3

Directors

1

Shareholders

Board of Directors

3
B
bruno leo nello berardelli
director
M
mark hamilton tarry
director
L
laurence william goodman
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2026
Legacy
Category:Accounts
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2025
Legacy
Category:Insolvency
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Legacy
Category:Capital
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Resolution
Category:Resolution
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Resolution
Category:Resolution
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012

Import / Export

Imports
12 Months4
60 Months31
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered
A4 Elm House, Oaklands Office Park, Hooton, Ellesmere Port, Cheshire, CH667NZ

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Contact

08001577331
hello@ampcleanenergy.comhttp@ampcleanenergy.cominfo@ampcleanenergy.comsales@ampcleanenergy.com
ampcleanenergy.com
3Rd Floor 20 Red Lion Street, London, WC1R4PS