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Amp Gm004 Limited

09059329

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

24 Savile Row, London, W1S 2ES
Incorporated 28/05/2014

Previously known as

Sbc Clapham Limited · until 16/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

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

Paul Anthony White

director · Since 02/08/2024

Irish · Northern Ireland · Age 39

Chloe Marlow

director · Since 02/08/2024

British · United Kingdom · Age 45

Louise Christine Woodhead

director · Since 31/12/2025

British · England · Age 45

Former

James Henry Steynor

director · Resigned 17/02/2015

Jeff Deutschman

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

24, Savile Row, London, W1S 2ES

Reg: 09845483 · England And Wales Register · Limited Company

Notified 07/04/2016

Former PSCs

Solarplicity As Holdings Limited

Ceased 07/04/2016

Charges1 outstanding

A registered charge
outstanding

COMMONWEALTH BANK OF AUSTRALIA

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

U.S. 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 3486+ SIC 35110 peers
23

Financial strength3th percentile among SIC peers · 1/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity12 years trading (max 15) · 12/15
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.

Longevity12/15 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

-£1.3M

Balance sheet strength

Cash

£287k

Cash in the bank

Net Current Assets

-£4.1M

Working capital

Current Assets

£326k

Current Liabilities

£4.4M

Fixed Assets

£2.8M

Debtors

£38k

0avg. employees-4

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07+£84k
20230.05

Derived from filed accounts. Not audited figures.