Amp Solar Limited is a private limited company registered at 3Rd Floor,, 1 Dover Street, London W1S 4LD. Incorporated on 2018-04-23, this 6-year-old company is run by 3 directors.
Director Bruno B., appointed on 07 March 2023. Director Edward S., appointed on 07 March 2023. Director Mark T., appointed on 23 April 2018.
The company is officially classified as "transmission of electricity" (SIC code: 35120). According to official information there was a name change on 2020-08-26 and their previous name was Urban Wind Limited.
The last confirmation statement was sent on 2023-04-22 and the due date for the following filing is 2024-05-06. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3rd Floor, |
| Office Address2 | 1 Dover Street |
| Town | London |
| Post code | W1S 4LD |
| Country of origin | United Kingdom |
| Registration Number | 11323197 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Transmission of electricity |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 23 April 2018
The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Amp Project Holdings Limited from London, United Kingdom. This PSC is classified as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amp Project Holdings Limited
3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Companies Act 2006 |
| Notified on | 23 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Urban Wind | August 26, 2020 |
| Urban Reserve (assetco 4) | October 24, 2019 |
| Urban Reserve (south East) | June 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (2 pages) |
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