Amp Project Holdings Limited

14414464

active

Private Limited Company

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 12/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Hamilton Tarry

director · Since 12/10/2022

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 26/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Aggregated Micro Power Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 1 Dover Street, London, W1S 4LD

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