Amp Energy Services Limited

General information

Name:

Amp Energy Services Ltd

Office Address:

3rd Floor 1 Dover Street W1S 4LD London

Number: 07342849

Incorporation date: 2010-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07342849 is a registration number assigned to Amp Energy Services Limited. The firm was registered as a Private Limited Company on 2010-08-11. The firm has been operating on the market for fourteen years. This enterprise can be contacted at 3rd Floor 1 Dover Street in London. The headquarters' area code assigned to this place is W1S 4LD. The firm changed its name already two times. Up to 2014 the company has delivered its services under the name of Environova Consulting but currently the company is registered under the name Amp Energy Services Limited. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2022-11-17.

Due to this company's constant growth, it was unavoidable to formally appoint more company leaders, among others: Bruno B., Edward S., James B. who have been assisting each other since 2023-03-07 to promote the success of the following firm.

  • Previous company's names
  • Amp Energy Services Limited 2014-03-13
  • Environova Consulting Limited 2010-09-23
  • Environova Consultants Limited 2010-08-11

Financial data based on annual reports

Company staff

Bruno B.

Role: Director

Appointed: 07 March 2023

Latest update: 7 February 2024

Edward S.

Role: Director

Appointed: 07 March 2023

Latest update: 7 February 2024

James B.

Role: Director

Appointed: 27 July 2020

Latest update: 7 February 2024

Mark T.

Role: Director

Appointed: 12 May 2014

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Aggregated Micro Power Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Dover Street, W1S 4LD and was registered as a PSC under the reg no 08372177.

Aggregated Micro Power Holdings Limited
Address: Third Floor One Dover Street, London, W1S 4LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08372177
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aggregated Micro Power Limited
Address: 5 Clifford Street, London, W1S 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 August 2016
Ceased on 3 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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