Back to search

Amp Ha004 Limited

09613723

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 29/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

35110
Production of electricity

Officers

Thames Street Services Limited

director · Since 30/10/2024

Also on 157 other boards

Ms Saffron Hooper-Kay

director · Since 30/10/2024

ASSET MANAGER

BRITISH · ENGLAND · Age 35

Also on 115 other boards

Saffron Hooper-Kay

director · Since 30/10/2024

British · England · Age 35

Thames Street Services Limited

corporate director · Since 30/10/2024

Reg: 12345079

Also on 157 other boards

Former

Jeff Deutschman

director · Resigned 20/01/2017

Paul Lawrence Wheeler

director · Resigned 10/02/2017

David Stuart Elbourne

director · Resigned 26/01/2018

Dave Rogers

director · Resigned 26/01/2018

Paul Ezekiel

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

Nicholas Simon Parker

director · Resigned 05/09/2022

Rollo Andrew Johnstone Wright

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

Matteo Quatraro

director · Resigned 30/10/2024

Anna Louise Bath

director · Resigned 30/10/2024

Paul Anthony White

director · Resigned 30/10/2024

Chloe Marlow

director · Resigned 30/10/2024

Mehal Shah

director · Resigned 23/01/2026

Yusra Siddique

director · Resigned 27/05/2026

Persons with Significant Control

Homer Renewables Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 15923822 · Companies House · Uk Private Company Limited By Shares

Notified 30/10/2024

Former PSCs

Solarplicity Uc Holdings Limited

Ceased 14/10/2016

Solarplicity Debt Funding Limited

Ceased 30/10/2024

Charges0 outstanding

Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 29/09/2016Registered 03/10/2016Satisfied 04/01/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line110 Lower Thames Street
2026-07-18

10 LOWER THAMES STREET

post townLondon
2026-07-18

LONDON

CompanyRankvs 2400+ SIC 35110 peers
42

Financial strength44th percentile among SIC peers · 11/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 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.

Longevity11/15 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.

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

£100

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

-£295k

Working capital

Current Assets

£126k

Current Liabilities

£421k

Fixed Assets

£247k

Debtors

£14k

0avg. employees

Balance Sheet

Assets less current liabilities-£48k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.30
20230.14

Derived from filed accounts. Not audited figures.