Menna Overview
Here’s a quick overview of AMP BIOMASS (ASSETCO 1) LIMITED 👀 — a London based business that started in 2022.
AMP BIOMASS (ASSETCO 1) LIMITED
- Company statusactive
- Company No14465135
- Age3 years 8 months Incorporated 7 November 2022
- Officers4
Address
Third Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP BIOMASS (ASSETCO 1) LIMITED is an active company incorporated on 7 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 35300 Steam and air conditioning supply, 43210 Electrical 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 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 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
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Nov 2022
Incorporation Company
3 Years Ago on 07 Nov 2022
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 | 07 Nov 2022 |
| TARRY, Mark Hamilton | director | Apr 1979 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Projects Finco 2 Limited | 07 Nov 2022 |
Related Companies
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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, 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, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton 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, 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, 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, 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, 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, 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, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, 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, 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, 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, TARRY, Mark Hamilton 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, 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, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
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.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
AMPYR IDEA UK LTD
GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP BIOMASS (ASSETCO 1) LIMITED 👀 — a London based business that started in 2022.