AGGREGATED MICRO POWER HOLDINGS LIMITED
Overview
| Company Name | AGGREGATED MICRO POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08372177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREGATED MICRO POWER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGGREGATED MICRO POWER HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Dover Street W1S 4LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGGREGATED MICRO POWER HOLDINGS PLC | Jan 29, 2013 | Jan 29, 2013 |
| DE FACTO 2011 PLC | Jan 23, 2013 | Jan 23, 2013 |
What are the latest accounts for AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Amp Topco Ltd as a person with significant control on Jun 26, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fossa Holdco Limited as a person with significant control on Jun 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Registration of charge 083721770006, created on May 21, 2025 | 31 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 69 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 083721770005, created on Sep 05, 2024 | 22 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr William Chang Yu as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Antonio Haya as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 69 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||
Registration of charge 083721770004, created on Nov 17, 2023 | 23 pages | MR01 | ||||||||||||||
Termination of appointment of Guido Lucio Mitrani as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083721770003, created on Apr 28, 2023 | 20 pages | MR01 | ||||||||||||||
Who are the officers of AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANG YU, William | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | Spain | Spanish | Director | 318778210001 | ||||||||
| HILDEBRAND, Nicole | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | Spain | German | Director | 253610560009 | ||||||||
| TARRY, Mark Hamilton | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Director | 189700460001 | ||||||||
| PATON, Lauren | Secretary | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | British | 175442670001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BLAND, Robert John Bowring | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | United Kingdom | British | Director | 15267790001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| BURRELL, Richard Carey Mathieson | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | United Kingdom | British | Director | 81591630001 | ||||||||
| ECKERT, Neil David | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | None | 91983390001 | ||||||||
| HAYA, Antonio | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | France | Spanish | Director | 276830930001 | ||||||||
| JONES, David Wyndham | Director | Victoria Street SW1E 5LB London Asterion Industrial Partners England | England | British | Director | 242560010001 | ||||||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Company Director | 13243740001 | ||||||||
| MITRANI, Guido Lucio | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | United Kingdom | Belgian | Director | 253610550001 | ||||||||
| SOAMES, Nicholas | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Member Of Parliament | 87585850001 | ||||||||
| WHITTELL, Matthew James | Director | Clifford Street W1S 2LG London 5 | United Kingdom | British | None | 161946270001 | ||||||||
| WILLIAMSON, Robert Brian, Sir | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | Company Director | 176056040001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amp Topco Ltd | Jun 26, 2025 | One Dover Street W1S 4LD London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fossa Holdco Limited | Jan 19, 2020 | Victoria Street South Terrace, 9th Floor SW1E 5LB London 160 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AGGREGATED MICRO POWER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Jan 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0