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Aggregated Micro Power Holdings Limited
08372177
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR,, LONDON, WC1R 4PS
Incorporated 23/01/2013
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Hamilton Tarry
director · Since 12/05/2014
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 50 other boards
Mr Bruno Leo Nello Berardelli
director · Since 19/12/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
Persons with Significant Control
Amp Topco Ltd
75–100% shares
75–100% votes
Appoint directors
Third Floor, One Dover Street, London, W1S 4LD
Reg: 16471869 · England And Wales · Private Limited Company
Notified 26/06/2025
Former PSCs
Fossa Holdco Limited
Ceased 26/06/2025
Charges2 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 28/09/2025Registered 03/10/2025
Charge
outstanding
INVESTEC BANK PLC
Created 28/09/2025Registered 03/10/2025
Charge
satisfied
INVESTEC BANK PLC
Created 21/05/2025Registered 28/05/2025Satisfied 25/11/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 05/09/2024Registered 09/09/2024Satisfied 25/11/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 17/11/2023Registered 23/11/2023Satisfied 25/11/2025
Charge
satisfied
INVESTEC BANK PLC
Created 28/04/2023Registered 05/05/2023Satisfied 25/11/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 16/11/2022Registered 28/11/2022Satisfied 25/11/2025
Charge
satisfied
WELBECK CAPITAL PARTNERS LLP
Created 30/03/2016Registered 05/04/2016Satisfied 15/01/2019