Company information:
Amp Gm011 Limited (No: 08697611)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 19-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Feb-2016 To: Jan-2018 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Feb-2016 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Jan-2018 To: Dec-2023 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Jan-2018 To: Feb-2020 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jan-2018 To: Sep-2022 )
Resigned Director: PHILIP PELS ( DOB: Oct-1983 From: Sep-2013 To: Feb-2016 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Jan-2018 To: Sep-2022 )
Persons of Significant Control:
Solarplicity Debt Funding Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more (Notified: 2017-01-31)
Solarplicity Uc Holdings Limited, 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,063,698 | 4,768,330 | 1,501,001 | 1,354,230 | 1,207,459 | 1,060,689 | 5063698,4768330,1501001,1354230,1207459,1060689 |
| Current assets | 418,596 | 714,927 | 168,826 | 127,505 | 61,523 | 271,670 | 418596,714927,168826,127505,61523,271670 |
| Current assets / Cash at bank and on hand | 314,771 | 475,561 | 156,903 | 112,535 | 37,875 | 219,196 | 314771,475561,156903,112535,37875,219196 |
| Net current assets (liabilities) | 362,783 | -5,884,899 | -6,314,897 | -6,483,891 | -6,550,733 | -6,225,338 | 362783,-5884899,-6314897,-6483891,-6550733,-6225338 |
| Total assets less current liabilities | 5,426,481 | -1,116,569 | -4,813,896 | -5,129,661 | -5,343,274 | -5,164,649 | 5426481,-1116569,-4813896,-5129661,-5343274,-5164649 |
| Net assets (liabilities) | -984,936 | -1,116,569 | -4,813,896 | -5,129,661 | -5,343,274 | -5,164,649 | -984936,-1116569,-4813896,-5129661,-5343274,-5164649 |
| Equity / share capital and reserves | -984,936 | -1,116,569 | -4,813,896 | -5,129,661 | -5,343,274 | -5,164,649 | -984936,-1116569,-4813896,-5129661,-5343274,-5164649 |