Menna Overview
Here’s a quick overview of AMP GM004 LIMITED 👀 — a London based business that started in 2014.
AMP GM004 LIMITED
- Company statusactive
- Company No09059329
- Age12 years 2 months Incorporated 28 May 2014
- Officers4
Address
24 Savile Row, London, W1S 2ES, England
AMP GM004 LIMITED is an active company incorporated on 28 May 2014 and based in London, England. The company was registered 12 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)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATH, Anna Louise | director | Apr 1980 | 08 Dec 2023 |
| MARLOW, Chloe | director | Apr 1981 | 02 Aug 2024 |
| QUATRARO, Matteo | director | Sep 1971 | 05 Sept 2022 |
| WHITE, Paul Anthony | director | Aug 1986 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solarplicity Debt Funding Limited | 07 Apr 2016 | |
| Solarplicity As Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMP GM004 LIMITED 👀 — a London based business that started in 2014.