Company information:
Amp Gm012 Limited (No: 09411033)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 28-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
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: Mar-2016 To: Jan-2018 )
Resigned Director: RHODRI DAFYDD DAVIES ( From: Aug-2015 To: Mar-2016 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Mar-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: MARK GERALD JONES ( DOB: Jan-1983 From: Jan-2015 To: Mar-2016 )
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: Jan-2015 To: Mar-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, Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom: 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 | 5,535,398 | 5,213,456 | 4,891,514 | 4,569,573 | 4,247,631 | 3,925,690 | 5535398,5213456,4891514,4569573,4247631,3925690 |
| Current assets | 350,667 | 643,191 | 426,337 | 641,683 | 186,891 | 521,838 | 350667,643191,426337,641683,186891,521838 |
| Current assets / Cash at bank and on hand | 255,106 | 535,508 | 285,352 | 541,085 | 67,104 | 360,356 | 255106,535508,285352,541085,67104,360356 |
| Net current assets (liabilities) | 294,754 | -6,478,063 | -6,388,593 | -6,300,808 | -6,047,036 | -5,335,937 | 294754,-6478063,-6388593,-6300808,-6047036,-5335937 |
| Total assets less current liabilities | 5,830,152 | -1,264,607 | -1,497,079 | -1,731,235 | -1,799,405 | -1,410,247 | 5830152,-1264607,-1497079,-1731235,-1799405,-1410247 |
| Net assets (liabilities) | -1,076,720 | -1,264,607 | -1,497,079 | -1,731,235 | -1,799,405 | -1,410,247 | -1076720,-1264607,-1497079,-1731235,-1799405,-1410247 |
| Equity / share capital and reserves | -1,076,720 | -1,264,607 | -1,497,079 | -1,731,235 | -1,799,405 | -1,410,247 | -1076720,-1264607,-1497079,-1731235,-1799405,-1410247 |