Menna Overview
Here’s a quick overview of AMP HEAT LIMITED 👀 — a London based business that started in 2011.
AMP HEAT LIMITED
- Company statusactive
- Company No07722340
- Age15 years Incorporated 29 July 2011
- Officers4
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP HEAT LIMITED is an active company incorporated on 29 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 08 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| REID, Stuart Mackenzie | director | Sep 1977 | 29 Sept 2025 |
| SUMPTION, Edward William Linton | director | May 1988 | 27 Aug 2020 |
| TARRY, Mark Hamilton | director | Apr 1979 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Biomass Finco Limited | 25 Apr 2022 | |
| Aggregated Micro Power Infastructure Limited | 06 Apr 2016 |
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BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, LYNN, Richard Anthony are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, LYNN, Richard Anthony are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, LYNN, Richard Anthony are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, LYNN, Richard Anthony are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
REID, Stuart Mackenzie, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, PATON, Lauren, WHITTELL, Matthew James are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, LYNN, Richard Anthony are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David are mutual persons.
ECKERT, Neil David, WHITTELL, Matthew James are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
LEAHY, Charles Michael are mutual persons.
LYNN, Richard Anthony are mutual persons.
LYNN, Richard Anthony are mutual persons.
WHITTELL, Matthew James are mutual persons.
WHITTELL, Matthew James are mutual persons.
WHITTELL, Matthew James are mutual persons.
WHITTELL, Matthew James are mutual persons.
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Here’s a quick overview of AMP HEAT LIMITED 👀 — a London based business that started in 2011.