AMP BIOMASS FINCO LIMITED
Overview
| Company Name | AMP BIOMASS FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13731847 |
| 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 AMP BIOMASS FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMP BIOMASS FINCO LIMITED located?
| Registered Office Address | 3rd Floor 20 Red Lion Street WC1R 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMP BIOMASS FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMP BIOMASS FINCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for AMP BIOMASS FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Laurence William Goodman as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward William Linton Sumption as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Third Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 137318470001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137318470002, created on Sep 28, 2025 | 33 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 137318470001, created on May 04, 2022 | 53 pages | MR01 | ||||||||||
Director's details changed for Mr Mark Burrell on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of AMP BIOMASS FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | Scotland | British | 94350990001 | |||||
| GOODMAN, Laurence William | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 340724990001 | |||||
| TARRY, Mark Hamilton | Director | 1 Dover Street W1S 4LD London Third Floor United Kingdom | England | British | 189700460001 | |||||
| BURRELL, Richard Carey Mathieson | Director | 1 Dover Street W1S 4LD London Third Floor United Kingdom | England | British | 81591630002 | |||||
| GRABOWSKI, Rudolf | Director | 1 Dover Street W1S 4LD London Third Floor United Kingdom | England | German | 184675130003 | |||||
| SUMPTION, Edward William Linton | Director | 20 Red Lion Street WC1R 4PS London 3rd Floor England | England | British | 180874630001 |
Who are the persons with significant control of AMP BIOMASS FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amp Biomass Holdings Limited | Nov 09, 2021 | 1 Dover Street W1S 4LD London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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