Introduction
Watch Company
A
AMP PROJECTS FINCO LIMITED
AMP PROJECTS FINCO LIMITED is an active company incorporated on 13 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 PROJECTS FINCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14416801
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
3rd Floor 20 Red Lion Street London, WC1R 4PS,
Previous Addresses
Third Floor 1 Dover Street London W1S 4LD United Kingdom
From: 13 October 2022To: 15 December 2025
10 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
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 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
TARRY, Mark Hamilton
Active20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
Appointed 13 Oct 2022
TARRY, Mark Hamilton
20 Red Lion Street, LondonWC1R 4PS
Born April 1979
Director
13 Oct 2022
Active
GRABOWSKI, Rudolf
Resigned1 Dover Street, LondonW1S 4LD
Born July 1983
Director
Appointed 13 Oct 2022
Resigned 28 Feb 2023
GRABOWSKI, Rudolf
1 Dover Street, LondonW1S 4LD
Born July 1983
Director
13 Oct 2022
Resigned 28 Feb 2023
Resigned
SUMPTION, Edward William Linton
Resigned20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
Appointed 13 Oct 2022
Resigned 19 Dec 2025
SUMPTION, Edward William Linton
20 Red Lion Street, LondonWC1R 4PS
Born May 1988
Director
13 Oct 2022
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amp Clean Energy Limited
CeasedOne 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 05 Sept 2024
Ceased 05 Sept 2024
Amp Clean Energy Limited
One Dover Street, LondonW1S 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Ceased 05 Sept 2024
Ceased
Grid Shift Limited
ActiveOne Dover Street, LondonW1S 4LD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Grid Shift Limited
One Dover Street, LondonW1S 4LD
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
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 13 Oct 2022
Ceased 05 Sept 2024
Amp Project 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
13 Oct 2022
Ceased 05 Sept 2024
Ceased
Filing History
25
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
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 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
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 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