Amp Project Holdings Limited

14414464

active

ltd

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 20 Red Lion Street, London, WC1R 4PS

Incorporated 12/10/2022

Previously known as

Amp Development Holdings Limited · until 15/09/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Hamilton Tarry

director · Since 12/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Mr Laurence William Goodman

director · Since 26/01/2026

BRITISH · ENGLAND

Also on 35 other boards

Mark Hamilton Tarry

director · Since 12/10/2022

British · England

Bruno Leo Nello Berardelli

director · Since 07/03/2023

British · United Kingdom

Laurence William Goodman

director · Since 26/01/2026

British · England

Former

Rudolf Grabowski

director · Resigned 28/02/2023

Edward William Linton Sumption

director · Resigned 19/12/2025

Persons with Significant Control

Aggregated Micro Power Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08372177 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/10/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/11/2023Registered 23/11/2023Satisfied 25/11/2025

Charge

satisfied

INVESTEC BANK PLC

Created 28/04/2023Registered 05/05/2023Satisfied 25/11/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 16/11/2022Registered 28/11/2022Satisfied 25/11/2025

Change History

status → active

2026-10-14

Active

type → ltd

2026-10-14

Private Limited Company

address line1 → 3rd Floor 20 Red Lion Street

2026-10-14

3RD FLOOR

post town → London

2026-10-14

LONDON

officer appointed → BERARDELLI, Bruno Leo Nello

2026-10-14

officer appointed → GOODMAN, Laurence William

2026-10-14

officer appointed → TARRY, Mark Hamilton

2026-10-14

Filing History40 filings

Confirmation statement

confirmation statement with no updates

14/10/20263 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

03/05/202617 pages · PDF

PARENT_ACC

legacy

03/05/202672 pages · PDF

AGREEMENT2

legacy

03/05/20261 page · PDF

GUARANTEE2

legacy

17/04/20263 pages · PDF

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF

Director resigned

termination director company with name termination date

02/01/20261 page · PDF

Address changed

change registered office address company with date old address new address

15/12/20251 page · PDF

MR04

mortgage satisfy charge full

25/11/20251 page · PDF

MR04

mortgage satisfy charge full

25/11/20251 page · PDF

MR04

mortgage satisfy charge full

25/11/20251 page · PDF

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

03/10/202533 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

08/07/202523 pages · PDF

PARENT_ACC

legacy

08/07/202569 pages · PDF

GUARANTEE2

legacy

08/07/20253 pages · PDF

AGREEMENT2

legacy

08/07/20251 page · PDF

PARENT_ACC

legacy

19/06/202523 pages · PDF

GUARANTEE2

legacy

19/06/20253 pages · PDF

AGREEMENT2

legacy

19/06/20251 page · PDF

PARENT_ACC

legacy

04/06/202568 pages · PDF

GUARANTEE2

legacy

04/06/20253 pages · PDF

Confirmation statement

confirmation statement with updates

13/11/20244 pages · PDF

Shares allotted

capital allotment shares

18/09/20243 pages · PDF

MR05

mortgage charge whole release with charge number

16/09/20241 page · PDF

MR05

mortgage charge whole release with charge number

16/09/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

09/03/202424 pages · PDF

PARENT_ACC

legacy

09/03/202470 pages · PDF

AGREEMENT2

legacy

09/03/20241 page · PDF

GUARANTEE2

legacy

09/03/20243 pages · PDF

GUARANTEE2

legacy

21/12/20233 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

23/11/202321 pages · PDF

Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF

CERTNM

certificate change of name company

15/09/20233 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

05/05/202319 pages · PDF

Director appointed

appoint person director company with name date

09/03/20232 pages · PDF

Director resigned

termination director company with name termination date

28/02/20231 page · PDF

MR01

mortgage create with deed with charge number charge creation date

28/11/202220 pages · PDF

Accounts date changed

change account reference date company current shortened

23/11/20221 page · PDF

Incorporated

incorporation company

12/10/202241 pages · PDF