Company information:
Amp Gm024 Limited (No: 09749284)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 26-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-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: MATTHEW BYROM ( DOB: Oct-1974 From: Aug-2015 To: Feb-2016 )
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: ANTHONY PATRICK WATKINS ( DOB: Mar-1968 From: Aug-2015 To: Feb-2016 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Jan-2018 To: Sep-2022 )
Resigned Secretary: CHRISTOPHER GARDNER ( From: Aug-2015 To: Feb-2016 )
Persons of Significant Control:
Solarplicity Uc Holdings Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,071,388 | 3,833,515 | 3,595,642 | 3,357,769 | 3,119,895 | 2,980,820 | 4071388,3833515,3595642,3357769,3119895,2980820 |
| Current assets | 473,736 | 333,776 | 337,462 | 301,652 | 408,163 | 489,617 | 473736,333776,337462,301652,408163,489617 |
| Current assets / Cash at bank and on hand | 379,088 | 203,206 | 190,957 | 186,035 | 287,612 | 335,566 | 379088,203206,190957,186035,287612,335566 |
| Net current assets (liabilities) | 465,504 | -4,767,968 | -4,653,037 | -4,555,950 | -4,258,586 | -3,629,428 | 465504,-4767968,-4653037,-4555950,-4258586,-3629428 |
| Total assets less current liabilities | 4,536,892 | -934,453 | -1,057,395 | -1,198,181 | -1,138,691 | -648,608 | 4536892,-934453,-1057395,-1198181,-1138691,-648608 |
| Net assets (liabilities) | -840,110 | -934,453 | -1,057,395 | -1,198,181 | -1,138,691 | -648,608 | -840110,-934453,-1057395,-1198181,-1138691,-648608 |
| Equity / share capital and reserves | -840,110 | -934,453 | -1,057,395 | -1,198,181 | -1,138,691 | -648,608 | -840110,-934453,-1057395,-1198181,-1138691,-648608 |