AMP GM004 LIMITED

Active - Accounts Filed

General Information

NAME
AMP GM004 LIMITED

COMPANY NUMBER
09059329

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
28/05/2014 (10 years and 6 months old)

WEBSITE
www.ampsolaruk.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2014 16/03/2015
SBC CLAPHAM LIMITED

REGISTERED ADDRESS

24 SAVILE ROW
LONDON
W1S 2ES

TRADING ADDRESSES

24 Savile Row
LONDON
W1S 2ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£189.3k

634.36%

NET WORTH

- £1.4M

5.24%

TOTAL LIABILITIES

£4.7M

3.88%

NET ASSETS

- £1.4M

5.24%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEERGLOW ASSET LIMITED	Non-Trading	View Report
AMP GM004 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Philip William Kent (924977043) has left the board
Date: 07/08/2024	Event: Ae Kyung Yoon (929985202) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMP GM004 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMP GM004 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMP GM004 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£189.3k

634.36%

NET WORTH

- £1.4M

5.24%

TOTAL LIABILITIES

£4.7M

3.88%

NET ASSETS

- £1.4M

5.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMP SOLAR (UK) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matteo Quatraro 05/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 42 Past: 10	View Report
Anna Louise Bath 08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 81 Past: 6	View Report
Chloe Marlow 02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 81 Past: 6	View Report
Paul Anthony White 02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 41 Past: 6	View Report
James Henry Steynor 28/05/2014 - Present (10 years and 6 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 65	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEERGLOW GROUP LIMITED	Non-Trading	View Report
PEERGLOW ASSET LIMITED	Non-Trading	View Report
AMP GM004 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Philip William Kent (924977043) has left the board
Date: 07/08/2024	Event: Ae Kyung Yoon (929985202) has left the board
Date: 07/08/2024	Event: New Board Member Paul Anthony White (932580113) Appointed
Date: 07/08/2024	Event: New Board Member Chloe Marlow (930249702) Appointed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Saira Jane Johnston (924265278) has left the board
Date: 19/12/2023	Event: New Board Member Anna Louise Bath (931714631) Appointed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Board Member Ae Kyung Yoon (929985202) Appointed
Date: 09/09/2022	Event: New Board Member Matteo Quatraro (926195436) Appointed
Date: 09/09/2022	Event: Nicholas Simon Parker (914255484) has left the board
Date: 09/09/2022	Event: Rollo Andrew Johnstone Wright (914234389) has left the board
Date: 20/05/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: Ronan Niall Kierans (914255483) has left the board
Date: 20/02/2020	Event: New Board Member Philip William Kent (924977043) Appointed
Date: 24/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Change in Reg. Office
Date: 09/02/2018	Event: Stephen Campbell Joseph Ellis (924267858) has left the board
Date: 09/02/2018	Event: New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed
Date: 06/02/2018	Event: Dave Rogers (919334117) has left the board
Date: 06/02/2018	Event: Julie Anne Clare (909535749) has left the board
Date: 06/02/2018	Event: Paul Ezekiel (918938354) has left the board
Date: 06/02/2018	Event: David Stuart Elbourne (909486734) has left the board
Date: 02/02/2018	Event: New Board Member Ronan Niall Kierans (914255483) Appointed
Date: 02/02/2018	Event: New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed
Date: 02/02/2018	Event: New Board Member Stephen Campbell Joseph Ellis (924267858) Appointed
Date: 02/02/2018	Event: New Board Member Nicholas Simon Parker (914255484) Appointed
Date: 02/02/2018	Event: New Board Member Saira Jane Johnston (924265278) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: Paul Lawrence Wheeler (913127326) has left the board
Date: 25/01/2017	Event: Jeff Deutschman (919334115) has left the board
Date: 28/12/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 25/01/2016	Event: New Board Member Julie Anne Clare (909535749) Appointed

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AMP GM004 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£189.3k

- £1.4M

£4.7M

- £1.4M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£189.3k

- £1.4M

£4.7M

- £1.4M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™