Company information:
Amp Gm007 Limited (No: 09377818)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 01-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-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: JEFF DEUTSCHMAN ( From: Jul-2015 To: Jan-2017 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Jul-2015 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: PAUL EZEKIEL ( From: Jul-2015 To: Jan-2018 )
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: AMANDA JANE LEGATE ( DOB: May-1978 From: Jan-2015 To: Jul-2015 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jan-2018 To: Sep-2022 )
Resigned Director: JULIAN JAMES PATRICK ( DOB: Sep-1975 From: Jan-2015 To: Jul-2015 )
Resigned Director: DAVE ROGERS ( From: Jul-2015 To: Jan-2018 )
Resigned Director: PAUL LAWRENCE WHEELER ( DOB: Jun-1975 From: Jul-2015 To: Feb-2017 )
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: 2017-01-31)
Solarplicity Uc Holdings Limited, Unit 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 | 10,860,495 | 10,225,313 | 9,619,130 | 8,982,448 | 7,459,000 | 6,348,000 | 10860495,10225313,9619130,8982448,7459000,6348000 |
| Current assets | 875,301 | 952,011 | 621,298 | 1,333,122 | 208,317 | 657,698 | 875301,952011,621298,1333122,208317,657698 |
| Current assets / Cash at bank and on hand | 588,426 | 690,896 | 69,931 | 207,658 | 43,706 | 430,205 | 588426,690896,69931,207658,43706,430205 |
| Net current assets (liabilities) | 731,273 | -12,506,787 | -12,182,961 | -11,965,523 | -13,295,328 | -12,658,506 | 731273,-12506787,-12182961,-11965523,-13295328,-12658506 |
| Total assets less current liabilities | 11,591,768 | -2,281,474 | -2,563,831 | -2,983,075 | -5,836,328 | -6,310,506 | 11591768,-2281474,-2563831,-2983075,-5836328,-6310506 |
| Net assets (liabilities) | -1,966,611 | -2,281,474 | -2,563,831 | -2,983,075 | -5,836,328 | -6,310,506 | -1966611,-2281474,-2563831,-2983075,-5836328,-6310506 |
| Equity / share capital and reserves | -1,966,611 | -2,281,474 | -2,563,831 | -2,983,075 | -5,836,328 | -6,310,506 | -1966611,-2281474,-2563831,-2983075,-5836328,-6310506 |