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Amp Projects Finco Limited
14416801
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, LONDON, WC1R 4PS
Incorporated 13/10/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Hamilton Tarry
director · Since 13/10/2022
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 23/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Persons with Significant Control
Grid Shift Limited
75–100% votes
Appoint directors
Third Floor, One Dover Street, London, W1S 4LD
Reg: 15399124 · England And Wales · Private Limited Company
Notified 05/09/2024
Former PSCs
Amp Project Holdings Limited
Ceased 05/09/2024
Amp Clean Energy Limited
Ceased 05/09/2024
Charges3 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 28/09/2025Registered 03/10/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 17/11/2023Registered 23/11/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 16/11/2022Registered 28/11/2022