Amp Biomass Holdings Limited

13726902

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, WC1R 4PS

Incorporated 05/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Hamilton Tarry

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Aggregated Micro Power Infrastructure 2 Plc

75–100% shares

75–100% votes

Appoint directors

Third Floor, One Dover Street, London, W1S 4LD

Reg: 10360953 · Uk Register Of Companies · Public Limited Company

Notified 05/11/2021

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/09/2025Registered 03/10/2025

Charge

satisfied

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 04/05/2022Registered 04/05/2022Satisfied 25/11/2025