AMP GM001 LIMITED

Active London

Production of electricity

1 employees website.com
Production of electricity
A

AMP GM001 LIMITED

Production of electricity

Founded 12 Nov 2013 Active London, England 1 employees website.com
Production of electricity

Previous Company Names

GDL GRANGE LIMITED 12 Nov 2013 — 2 Mar 2015
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £-2M £570K 2023 year on year
Total assets £10M £588K 2023 year on year
Total Liabilities £12M £18K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES England

Full company profile for AMP GM001 LIMITED (08771970), an active company based in London, England. Incorporated 12 Nov 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.45M

Increased by £1.28M (+733%)

Net Assets

-£1.67M

Increased by £569.63k (+25%)

Total Liabilities

£11.50M

Increased by £18.16k (+0%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

117%

Decreased by 7 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 201599£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Solarplicity Debt Funding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMP GM001 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Grange Farm, Fishergate, Sutton St James, Spalding (PE12 0EZ) SOUTH HOLLAND
Leasehold-17 Dec 2014
Land at Grange Farm, Fishergate, Sutton St James, Spalding (PE12 0EZ)
Leasehold
Added 17 Dec 2014
District SOUTH HOLLAND

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
12 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
18 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025OfficersChange to director Ms Anna Louise Bath on 17 Apr 2025
12 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

12 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

18 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 17 Apr 2025

Recent Activity

Latest Activity

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Change to director Ms Anna Louise Bath on 17 Apr 2025

1 years ago on 17 Apr 2025