Founded in 2011, Amp Heat, classified under reg no. 07722340 is an active company. Currently registered at 3rd Floor W1S 4LD, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2012/07/16 Amp Heat Limited is no longer carrying the name Amp Torrefaction.
The firm has 3 directors, namely Bruno B., Edward S. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2020 and Bruno B. has been with the company for the least time - from 7 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lauren P. who worked with the the firm until 1 June 2020.
| Office Address | 3rd Floor |
| Office Address2 | 1 Dover Street |
| Town | London |
| Post code | W1S 4LD |
| Country of origin | United Kingdom |
| Registration Number | 07722340 |
| Date of Incorporation | Fri, 29th Jul 2011 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 31 July 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Amp Biomass Finco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aggregated Micro Power Infastructure Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Amp Biomass Finco Limited
Third Floor One Dover Street, London, W1S 4LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13731847 |
| Notified on | 25 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aggregated Micro Power Infastructure Limited
1 Dover Street Dover Street, Fifth Floor, London, W1S 4LD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares |
| Amp Torrefaction | July 16, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 20th, November 2023 |
accounts | Free Download (22 pages) |
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