Company information:
Amp Gm001 Limited (No: 08771970)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 11-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-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: PIER MARCO CAMPOLUCCI-BORDI ( DOB: Sep-1970 From: Nov-2013 To: Jul-2014 )
Resigned Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Jan-2016 To: Jan-2018 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Jul-2014 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: PAUL EZEKIEL ( From: Oct-2015 To: Jan-2018 )
Resigned Director: DEUTSCHMAN JEFF ( From: Jan-2015 To: Jan-2017 )
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: DAVE ROGERS ( From: Oct-2015 To: Jan-2018 )
Resigned Director: RICHARD ANTHONY SADLER ( DOB: Jul-1975 From: Jul-2014 To: Oct-2015 )
Resigned Director: PAUL LAWRENCE WHEELER ( DOB: Jun-1975 From: Jul-2014 To: Feb-2017 )
Resigned Director: MARKUS JAN WIERENGA ( DOB: May-1970 From: Nov-2013 To: Jul-2014 )
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, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,490,450 | 10,774,304 | 10,058,160 | 9,407,589 | 8,699,540 | 8,039,702 | 11490450,10774304,10058160,9407589,8699540,8039702 |
| Current assets | 1,247,592 | 1,265,627 | 674,130 | 1,847,765 | 548,119 | 1,795,752 | 1247592,1265627,674130,1847765,548119,1795752 |
| Current assets / Cash at bank and on hand | 941,261 | 867,168 | 104,365 | 541,663 | 174,442 | 1,452,934 | 941261,867168,104365,541663,174442,1452934 |
| Net current assets (liabilities) | 1,028,376 | -14,301,457 | -13,833,140 | -13,077,070 | -10,936,825 | -9,707,356 | 1028376,-14301457,-13833140,-13077070,-10936825,-9707356 |
| Total assets less current liabilities | 12,518,826 | -3,527,153 | -3,774,980 | -3,669,481 | -2,237,285 | -1,667,654 | 12518826,-3527153,-3774980,-3669481,-2237285,-1667654 |
| Net assets (liabilities) | -3,321,577 | -3,527,153 | -3,774,980 | -3,669,481 | -2,237,285 | -1,667,654 | -3321577,-3527153,-3774980,-3669481,-2237285,-1667654 |
| Equity / share capital and reserves | -3,321,577 | -3,527,153 | -3,774,980 | -3,669,481 | -2,237,285 | -1,667,654 | -3321577,-3527153,-3774980,-3669481,-2237285,-1667654 |