Back to search

Amp Gm 003 Limited

08697635

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

24 SAVILE ROW, LONDON, W1S 2ES
Incorporated 19/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Matteo Quatraro

director · Since 05/09/2022

DIRECTOR

ITALIAN · ENGLAND · Age 54

Also on 37 other boards

Ms Chloe Marlow

director · Since 02/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 68 other boards

Mr Paul Anthony White

director · Since 02/08/2024

FINANCIAL CONTROLLER

IRISH · NORTHERN IRELAND · Age 39

Also on 36 other boards

Ms Louise Christine Woodhead

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 79 other boards

Persons with Significant Control

Solarplicity Debt Funding Limited

75–100% shares
75–100% votes
Appoint directors

24, Savile Row, London, W1S 2ES

Reg: 09845483 · England And Wales Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/04/2016Registered 21/04/2016Satisfied 04/01/2023
Charge
satisfied

SARAH ALEXANDRA MARY CALLENDER BECKETT · BURN CALLANDER COMPANY LIMITED

Created 27/11/2014Registered 03/12/2014Satisfied 21/01/2015

CompanyRankvs 2285+ SIC 35110 peers
35

Financial strength2th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

statements for the year ended 31 December 2024 was unqualified . In their report, the auditors emphasised the following matter without qualifying their report: Material uncertainty related to going concern We draw attention to note 2.3 of the financial statements that sets out the position of the Company with respect to going concern. The Company is currently subject to an ongoing audit by

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.2M

Balance sheet strength

Cash

£834k

Cash in the bank

Net Current Assets

-£9.5M

Working capital

Current Assets

£1.1M

Current Liabilities

£10.7M

Fixed Assets

£7.4M

Debtors

£283k

4avg. employees-1

Balance Sheet

Assets less current liabilities-£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10-£46k
20230.12+£513k
20220.05+£1.2M
20210.12+£214k
20200.05-£236k
20190.08

Derived from filed accounts. Not audited figures.