Amp Energy Services Limited
07342849
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Former
director · Resigned 30/08/2013
director · Resigned 13/03/2014
director · Resigned 20/11/2018
director · Resigned 14/03/2019
director · Resigned 12/12/2019
director · Resigned 17/01/2020
secretary · Resigned 01/06/2020
director · Resigned 11/11/2022
director · Resigned 28/02/2023
director · Resigned 19/12/2025
Persons with Significant Control
Aggregated Micro Power Holdings Limited
Reg: 08372177 · England And Wales Companies Registry · Private Limited Company
Notified 03/11/2021
Former PSCs
Aggregated Micro Power Limited
Ceased 03/11/2021
Charges1 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History86 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name
certificate change of name company
change of name notice
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
change registered office address company with date old address
termination director company with name
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
change account reference date company current extended
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
certificate change of name company
resolution
change of name notice
incorporation company