AG

AMP GM024 LIMITED

Active

Company number 09749284

London, England · Incorporated 26 August 2015

24 Savile Row, London, W1S 2ES, England

Last updated on 30 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

FIRST RENEWABLE TAU LIMITED · 26 August 2015 – 17 February 2016

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
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 30 March 2026
  • SOLARPLICITY UC HOLDINGS LIMITED (100.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 10 GBP £10.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SOLARPLICITY UC HOLDINGS LIMITED ORD 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Solarplicity Uc Holdings 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

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
27 August 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 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
29 August 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Small
Accounts
22 April 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Accounts With Accounts Type Small
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 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
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 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
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 Full
Accounts
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Resolution
Resolution
30 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2015 View
Incorporation Company
Incorporation
26 August 2015 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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