Amp Ha001 Limited
Company Profile
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MicroAmp Ha001 Limited
09348671•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
10/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Amp Ha001 Limited (09348671) is a private limited with share capital incorporated on 10/12/2014 (11 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 10/12/2014
EC3R6AF
Financial Overview
Total Assets
£3.11M
Liabilities
£3.56M
Net Assets
£-453.6K
Cash
£487.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Legacy
Category:Capital
Date:18-09-2025
Legacy
Category:Insolvency
Date:18-09-2025
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
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:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
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
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
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:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Resolution
Category:Resolution
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Incorporation Company
Category:Incorporation
Date:10-12-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
3Rd Floor, 10 Lower Thames Street, London, EC3R6EN
Related Companies
10
Contact
10 Lower Thames Street, London, EC3R6AF