AG

AMP GM006 LIMITED

Active

Company number 09263788

London, England · Incorporated 14 October 2014

24 Savile Row, London, W1S 2ES, England

Last updated on 22 March 2026

Production of electricity · SIC 35110

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

Company history

Previous company names

NEWNHAM SOLAR LTD · 14 October 2014 – 21 January 2015

OGE NEWNHAM ESTATE SOLAR LIMITED · 21 January 2015 – 23 May 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
14 October 2025
Next due
28 October 2026
6 weeks left

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
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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