Amp Biomass (Assetco 1) Limited

14465135

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 07/11/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

32990

Other manufacturing

35300

Steam and air conditioning supply

43210

Electrical installation

Officers

Mr Mark Hamilton Tarry

director · Since 07/11/2022

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 Stuart Mackenzie Reid

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Amp Projects Finco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14461438 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/11/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

INVESTEC BANK PLC

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