AG

AMP GM004 LIMITED

Active

Company number 09059329

London, England · Incorporated 28 May 2014

24 Savile Row, London, W1S 2ES, England

Last updated on 23 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SBC CLAPHAM LIMITED · 28 May 2014 – 16 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solarplicity Debt Funding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Small
Accounts
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Small
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Resolution
Resolution
4 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Certificate Change Of Name Company
Change Of Name
16 March 2015 View
Change Of Name Notice
Change Of Name
16 March 2015 View
Incorporation Company
Incorporation
28 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2ES

GARVES WIND LIMITED
#04447046
active
YEL INVEST LIMITED
#04569834
dissolved
BURTON WOLD WIND FARM LIMITED
#04696835
dissolved
WINSCALES MOOR WINDFARM LIMITED
#05082016
active
BURTON WOLD WIND FARM (TRADING) LIMITED
#05395070
active
See all companies at W1S 2ES

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.