Amp Gm016 Limited
Company Profile
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UnknownAmp Gm016 Limited
09100749•Private Limited With Share Capital
24 Savile Row, London, W1S2ES
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Incorporated
24/06/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Amp Gm016 Limited (09100749) is a private limited with share capital incorporated on 24/06/2014 (11 years old) and registered in london, W1S2ES. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 24/06/2014
W1S2ES
Financial Overview
Total Assets
£3.79M
Liabilities
£4.36M
Net Assets
£-571.7K
Cash
£495.1K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Resolution
Category:Resolution
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Resolution
Category:Resolution
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2014
Incorporation Company
Category:Incorporation
Date:24-06-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Savile Row, London, W1S2ESRegistered
Related Companies
10
Contact
24 Savile Row, London, W1S2ES