Amp Gm 003 Limited
08697635
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
director · Since 05/09/2022
DIRECTOR
ITALIAN · ENGLAND · Age 54
Also on 37 other boards
director · Since 02/08/2024
FINANCIAL CONTROLLER
IRISH · NORTHERN IRELAND · Age 40
Also on 36 other boards
director · Since 02/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 68 other boards
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 79 other boards
Former
director · Resigned 13/01/2015
director · Resigned 13/01/2015
director · Resigned 17/11/2015
director · Resigned 17/11/2015
director · Resigned 17/11/2015
director · Resigned 10/02/2017
director · Resigned 26/01/2018
director · Resigned 26/01/2018
director · Resigned 26/01/2018
director · Resigned 26/01/2018
director · Resigned 04/02/2020
director · Resigned 28/06/2021
director · Resigned 05/09/2022
director · Resigned 05/09/2022
director · Resigned 08/12/2023
director · Resigned 02/08/2024
director · Resigned 02/08/2024
director · Resigned 31/12/2025
Persons with Significant Control
Solarplicity Debt Funding Limited
24, Savile Row, London, W1S 2ES
Reg: 09845483 · England And Wales Register · Limited Company
Notified 06/04/2016
Charges1 outstanding
COMMONWEALTH BANK OF AUSTRALIA
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
24 SAVILE ROW
LONDON
CompanyRankvs 2242+ SIC 35110 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.10 | -£46k |
| 2023 | 0.12 | — |
Derived from filed accounts. Not audited figures.