Introduction
Watch Company
A
AMP PROJECT HOLDINGS LIMITED
AMP PROJECT HOLDINGS LIMITED is an active company incorporated on 12 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMP PROJECT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14414464
LTD Company
Age
3 Years
Incorporated 12 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 May 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (8 months ago)
Submitted on 16 October 2025 (8 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
AMP DEVELOPMENT HOLDINGS LIMITED
From: 12 October 2022To: 15 September 2023
Address
3rd Floor 20 Red Lion Street London, WC1R 4PS,
Previous Addresses
Third Floor 1 Dover Street London W1S 4LD United Kingdom
From: 12 October 2022To: 15 December 2025
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BERARDELLI, Bruno Leo Nello
Active20 Red Lion Street, LondonWC1R 4PS
Born March 1977
Director
Appointed 07 Mar 2023
BERARDELLI, Bruno Leo Nello
20 Red Lion Street, LondonWC1R 4PS
Born March 1977
Director
07 Mar 2023
Active
GOODMAN, Laurence William
Active20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
Appointed 26 Jan 2026
GOODMAN, Laurence William
20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
26 Jan 2026
Active
TARRY, Mark Hamilton
Active20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
Appointed 12 Oct 2022
TARRY, Mark Hamilton
20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
12 Oct 2022
Active
GRABOWSKI, Rudolf
Resigned1 Dover Street, LondonW1S 4LD
Born July 1983
Director
Appointed 12 Oct 2022
Resigned 28 Feb 2023
GRABOWSKI, Rudolf
1 Dover Street, LondonW1S 4LD
Born July 1983
Director
12 Oct 2022
Resigned 28 Feb 2023
Resigned
SUMPTION, Edward William Linton
Resigned20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
Appointed 12 Oct 2022
Resigned 19 Dec 2025
SUMPTION, Edward William Linton
20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
12 Oct 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Dover Street, LondonW1S 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2022
Aggregated Micro Power Holdings Limited
1 Dover Street, LondonW1S 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2022
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
16 September 2024
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
16 September 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2022