AMP Heat Limited

Company Name	AMP Heat Limited
Company Status	Active
Company Number	07722340
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Previous Name	AMP Torrefaction Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(9 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Edward William Linton Sumption
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Secretary Name	Lauren Paton
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Miss Lauren Paton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2016)
Role	Senior Transaction Manager
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard Anthony Lynn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 July 2020)
Role	Spv Director
Country of Residence	England
Correspondence Address	Fifth Floor, 100 Wood Street London EC2V 7EX

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Rudolf Grabowski
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2021(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	L D C Corporate Director No. 5 Limited (Corporation)
Status	Resigned
Appointed	28 July 2014(3 years after company formation)
Appointment Duration	6 years (resigned 31 July 2020)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	ampplc.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aggregated Micro Power Infastructure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,584
Cash	£51,847
Current Liabilities	£292,522

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 1 week from now)

Charges

15 July 2015	Delivered on: 3 August 2015 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

7 October 2020	Change of details for Aggregated Micro Power Infastructure Limited as a person with significant control on 31 July 2020 (2 pages)
2 September 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
27 August 2020	Appointment of Mr Edward Sumption as a director on 27 August 2020 (2 pages)
4 August 2020	Termination of appointment of L D C Corporate Director No. 5 Limited as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Mark Tarry as a director on 31 July 2020 (2 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020 (2 pages)
2 June 2020	Termination of appointment of Lauren Paton as a secretary on 1 June 2020 (1 page)
6 May 2020	Full accounts made up to 31 December 2019 (18 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 December 2018 (18 pages)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (18 pages)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
4 July 2017	Satisfaction of charge 077223400001 in full (4 pages)
4 July 2017	Satisfaction of charge 077223400001 in full (4 pages)
22 May 2017	Full accounts made up to 31 December 2016 (17 pages)
22 May 2017	Full accounts made up to 31 December 2016 (17 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 July 2016	Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016 (2 pages)
18 July 2016	Termination of appointment of Charles Michael Leahy as a director on 13 July 2016 (1 page)
18 July 2016	Termination of appointment of Charles Michael Leahy as a director on 13 July 2016 (1 page)
18 July 2016	Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016 (2 pages)
25 May 2016	Full accounts made up to 31 December 2015 (17 pages)
25 May 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
3 August 2015	Registration of charge 077223400001, created on 15 July 2015 (55 pages)
3 August 2015	Registration of charge 077223400001, created on 15 July 2015 (55 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2014	Termination of appointment of Lauren Paton as a director on 28 July 2014 (1 page)
22 October 2014	Termination of appointment of Lauren Paton as a director on 28 July 2014 (1 page)
21 October 2014	Appointment of Miss Lauren Paton as a director on 1 May 2014 (2 pages)
21 October 2014	Appointment of Miss Lauren Paton as a director on 1 May 2014 (2 pages)
21 October 2014	Appointment of Miss Lauren Paton as a director on 1 May 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
28 July 2014	Appointment of Mr Charles Michael Leahy as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr Charles Michael Leahy as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of L D C Corporate Director No. 5 Limited as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of L D C Corporate Director No. 5 Limited as a director on 28 July 2014 (2 pages)
28 May 2014	Termination of appointment of Neil Eckert as a director (1 page)
28 May 2014	Termination of appointment of Neil Eckert as a director (1 page)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
29 August 2013	Secretary's details changed for Lauren Paton on 1 September 2012 (2 pages)
29 August 2013	Director's details changed for Mr Matthew James Whittell on 1 September 2012 (2 pages)
29 August 2013	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 29 August 2013 (1 page)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Secretary's details changed for Lauren Paton on 1 September 2012 (2 pages)
29 August 2013	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
29 August 2013	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
29 August 2013	Director's details changed for Mr Matthew James Whittell on 1 September 2012 (2 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Secretary's details changed for Lauren Paton on 1 September 2012 (2 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC4N 4AW United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC4N 4AW United Kingdom on 29 August 2012 (1 page)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 July 2012	Company name changed amp torrefaction LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution (3 pages)
16 July 2012	Company name changed amp torrefaction LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Incorporation (55 pages)
29 July 2011	Incorporation (55 pages)

AMP Heat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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