AM

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED

Active

Company number 10360953

London, England · Incorporated 6 September 2016

3rd Floor 20 Red Lion Street, London, WC1R 4PS, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2022

Company history

Previous company names

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC · 6 September 2016 – 23 April 2026

Company overview

Aggregated Micro Power Infrastructure 2 Limited is an active private limited company incorporated on 6 September 2016 and registered in England and Wales. Its registered office is at 3rd Floor, 20 Red Lion Street, London, WC1R 4PS.

The company is currently a wholly owned subsidiary of Aggregated Micro Power Holdings Limited, which holds 75–100% of the shares and voting rights. It is engaged in other business support service activities (SIC 82990).

As at the latest filings, the company has three directors: Mark Hamilton Tarry (appointed 31 July 2020), Bruno Leo Nello Berardelli (appointed 7 March 2023) and Laurence William Goodman (appointed 23 January 2026), all of British nationality and resident in England or the United Kingdom.

The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 5 September 2025.

The company has no charges, no insolvency history, and is not in default on any filing obligations. A recent notable filing was its re-registration from a public to a private limited company on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aggregated Micro Power Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2020

Funding

5 funding rounds
21 April 2022
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
9 November 2021
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
20 May 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 April 2026 View
Re Registration Memorandum Articles
Incorporation
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Reregistration Public To Private Company
Change Of Name
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Interim
Accounts
24 August 2023 View
Accounts With Accounts Type Group
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Group
Accounts
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
9 November 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Accounts With Accounts Type Group
Accounts
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Group
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Legacy
Incorporation
3 October 2016 View
Application Trading Certificate
Reregistration
3 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2016 View
Incorporation Company
Incorporation
6 September 2016 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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