Menna Overview
Here’s a quick overview of AMP PROJECTS FINCO LIMITED 👀 — a London based business that started in 2022.
AMP PROJECTS FINCO LIMITED
- Company statusactive
- Company No14416801
- Age4 years 1 month Incorporated 13 October 2022
- Officers3
Address
Third Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP PROJECTS FINCO LIMITED is an active company incorporated on 13 October 2022 and based in London, United Kingdom. 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
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Nov 2022
Incorporation Company
4 Years Ago on 13 Oct 2022
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 | 23 Jan 2026 |
| TARRY, Mark Hamilton | director | Apr 1979 | 13 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Clean Energy Limited | 05 Sept 2024 | |
| Grid Shift Limited | 05 Sept 2024 | |
| Amp Project Holdings Limited | 13 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.
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.
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.
GRID SHIFT LIMITED
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.
BB ICE LIMITED
GRABOWSKI, Rudolf are mutual persons.
ULTRAVOLT SPV3 LIMITED
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.
AMPYR IDEA ASSETCO UK LTD
GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP PROJECTS FINCO LIMITED 👀 — a London based business that started in 2022.