Company information:
Amp Ha006 Limited (No: 09786743)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 21-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-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: Jan-2016 To: Jan-2018 )
Resigned Director: JEFF DEUTSCHMAN ( From: Sep-2015 To: Jan-2017 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Sep-2015 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: PAUL EZEKIEL ( From: Sep-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: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jan-2018 To: Sep-2022 )
Resigned Director: DAVE ROGERS ( From: Sep-2015 To: Jan-2018 )
Resigned Director: PAUL LAWRENCE WHEELER ( DOB: Jun-1975 From: Sep-2015 To: Feb-2017 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Jan-2018 To: Sep-2022 )
Persons of Significant Control:
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: 2016-10-14)
Solarplicity Debt Funding Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more (Notified: 2016-10-14)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 399,258 | 375,122 | 350,986 | 326,850 | 303,014 | 278,863 | 399258,375122,350986,326850,303014,278863 |
| Current assets | 37,855 | 46,882 | 34,372 | 40,865 | 33,934 | 69,617 | 37855,46882,34372,40865,33934,69617 |
| Current assets / Cash at bank and on hand | 24,242 | 39,602 | 22,670 | 25,157 | 22,270 | 58,427 | 24242,39602,22670,25157,22270,58427 |
| Net current assets (liabilities) | 37,855 | -468,922 | -461,415 | -458,003 | -450,264 | -437,249 | 37855,-468922,-461415,-458003,-450264,-437249 |
| Total assets less current liabilities | 437,113 | -93,800 | -110,429 | -131,153 | -147,250 | -158,386 | 437113,-93800,-110429,-131153,-147250,-158386 |
| Net assets (liabilities) | -67,276 | -93,800 | -110,429 | -131,153 | -147,250 | -158,386 | -67276,-93800,-110429,-131153,-147250,-158386 |
| Equity / share capital and reserves | -67,276 | -93,800 | -110,429 | -131,153 | -147,250 | -158,386 | -67276,-93800,-110429,-131153,-147250,-158386 |