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Amp Gm001 Limited

08771970

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

24 Savile Row, London, W1S 2ES
Incorporated 12/11/2013

Previously known as

Gdl Grange Limited · until 02/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

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

Matteo Quatraro

director · Since 05/09/2022

Italian · England · Age 54

Chloe Marlow

director · Since 02/08/2024

British · United Kingdom · Age 45

Paul Anthony White

director · Since 02/08/2024

Irish · Northern Ireland · Age 39

Louise Christine Woodhead

director · Since 31/12/2025

British · England · Age 45

Former

Markus Jan Wierenga

director · Resigned 03/07/2014

Pier Marco Campolucci-Bordi

director · Resigned 03/07/2014

Richard Anthony Sadler

director · Resigned 20/10/2015

Deutschman Jeff

director · Resigned 20/01/2017

Paul Lawrence Wheeler

director · Resigned 10/02/2017

David Stuart Elbourne

director · Resigned 26/01/2018

Paul Ezekiel

director · Resigned 26/01/2018

Dave Rogers

director · Resigned 26/01/2018

Julie Anne Clare

director · Resigned 26/01/2018

Ronan Niall Kierans

director · Resigned 04/02/2020

Stephen Campbell Joseph Ellis

director · Resigned 28/06/2021

Rollo Andrew Johnstone Wright

director · Resigned 05/09/2022

Nicholas Simon Parker

director · Resigned 05/09/2022

Saira Jane Johnston

director · Resigned 08/12/2023

Philip William Kent

director · Resigned 02/08/2024

Ae Kyung Yoon

director · Resigned 02/08/2024

Anna Louise Bath

director · Resigned 31/12/2025

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

Charges1 outstanding

A registered charge
outstanding

COMMONWEALTH BANK OF AUSTRALIA

Created 29/06/2026Registered 30/06/2026
Charge
satisfied

US BANK TRUSTEES LIMITED

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line124 Savile Row
2026-07-18

24 SAVILE ROW

post townLondon
2026-07-18

LONDON

CompanyRankvs 3479+ SIC 35110 peers
24

Financial strength2th percentile among SIC peers · 1/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.8M

Balance sheet strength

Cash

£766k

Cash in the bank

Net Current Assets

-£9.2M

Working capital

Current Assets

£1.1M

Current Liabilities

£10.2M

Fixed Assets

£7.4M

Debtors

£301k

0avg. employees

Balance Sheet

Assets less current liabilities-£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.10-£87k
20230.16

Derived from filed accounts. Not audited figures.