Menna Overview
Here’s a quick overview of AMP PROJECT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
AMP PROJECT HOLDINGS LIMITED
- Company statusactive
- Company No14414464
- Age4 years 1 month Incorporated 12 October 2022
- Officers3
Address
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
AMP PROJECT HOLDINGS LIMITED is an active company incorporated on 12 October 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 03 May 2026
Legacy
6 Months Ago on 03 May 2026
Legacy
6 Months Ago on 03 May 2026
Legacy
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Capital Allotment Shares
2 Years Ago on 18 Sep 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 16 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| GOODMAN, Laurence William | director | May 1990 | 26 Jan 2026 |
| TARRY, Mark Hamilton | director | Apr 1979 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aggregated Micro Power Holdings Limited | 12 Oct 2022 |
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BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
AMP CLEAN ENERGY SERVICES LIMITED
GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
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GOODMAN, Laurence William are mutual persons.
AMPYR DISTRIBUTED ENERGY 2 LTD
GRABOWSKI, Rudolf are mutual persons.
ULTRAVOLT SPV1 LIMITED
GRABOWSKI, Rudolf are mutual persons.
SKYLIGHT ENERGY LTD
GRABOWSKI, Rudolf are mutual persons.
AMPYR DG UK ASSETCO1 LIMITED
GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
GRABOWSKI, Rudolf are mutual persons.
AMPYR DISTRIBUTED ENERGY 1 LTD
GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP PROJECT HOLDINGS LIMITED 👀 — a London based business that started in 2022.