Gvo Biomass Limited

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Gvo Biomass Limited

09098445•Private Limited With Share Capital

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

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Incorporated

23/06/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gvo Biomass Limited (09098445) is a private limited with share capital incorporated on 23/06/2014 (11 years old) and registered in london, WC1R4PS. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 23/06/2014
WC1R4PS

Financial Overview

Total Assets

£2.47M

Liabilities

£3.64M

Net Assets

£-1.17M

Turnover

£786.0K

Cash

£10.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
mark hamilton tarry
director
B
bruno leo nello berardelli
director
S
stuart mackenzie reid
director
L
laurence william goodman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
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:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2014
Incorporation Company
Category:Incorporation
Date:23-06-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered

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Contact

www.ampplc.co.uk
3Rd Floor 20 Red Lion Street, London, WC1R4PS