AMP HA001 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
A

AMP HA001 LIMITED

Production of electricity

Founded 10 Dec 2014 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £-454K £175K 2024 year on year
Total assets £3M £73K 2024 year on year
Total Liabilities £4M £249K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP HA001 LIMITED (09348671), an active company based in London, England. Incorporated 10 Dec 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£487.66k

Increased by £178.70k (+58%)

Net Assets

-£453.56k

Increased by £175.49k (+28%)

Total Liabilities

£3.56M

Decreased by £248.63k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Decreased by 5 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 3,549,993 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20253,549,993£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Homer Renewables Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Homer Renewables Limited

Unknown

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AMP HA001 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

794 leasehold 794 total
AddressTenurePrice PaidDate Added
airspace above the roof of 41 Birchwood Road, Alfreton (DE55 7HB) AMBER VALLEY
Leasehold-24 Nov 2023
Airspace above the roof of 9 Sandringham Road, Derby (DE21 4EY) CITY OF DERBY
Leasehold-8 Sept 2023
airspace above the roof of 8 Avocet Court, Sinfin, Derby (DE24 9PX) CITY OF DERBY
Leasehold-23 Feb 2022
airspace 8 Brock Crescent, Bourne (PE10 0GN) SOUTH KESTEVEN
Leasehold-31 Jan 2022
airspace above the roof of 90 Prince Charles Avenue, Derby (DE22 4FL) CITY OF DERBY
Leasehold-25 Jan 2022
airspace above the roof of 41 Birchwood Road, Alfreton (DE55 7HB)
Leasehold
Added 24 Nov 2023
District AMBER VALLEY
Airspace above the roof of 9 Sandringham Road, Derby (DE21 4EY)
Leasehold
Added 8 Sept 2023
District CITY OF DERBY
airspace above the roof of 8 Avocet Court, Sinfin, Derby (DE24 9PX)
Leasehold
Added 23 Feb 2022
District CITY OF DERBY
airspace 8 Brock Crescent, Bourne (PE10 0GN)
Leasehold
Added 31 Jan 2022
District SOUTH KESTEVEN
airspace above the roof of 90 Prince Charles Avenue, Derby (DE22 4FL)
Leasehold
Added 25 Jan 2022
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Ms Saffron Hooper-Kay on 2026-03-17
17 Mar 2026Persons With Significant ControlChange to Homer Renewables Limited as a person with significant control on 2026-03-17
17 Mar 2026OfficersChange Corporate Director Company With Change Date
26 Jan 2026OfficersAppointment of Ms Yusra Siddique as director on 2026-01-23
26 Jan 2026OfficersTermination of Mehal Shah as director on 2026-01-23
18 Mar 2026 Officers

Change to director Ms Saffron Hooper-Kay on 2026-03-17

17 Mar 2026 Persons With Significant Control

Change to Homer Renewables Limited as a person with significant control on 2026-03-17

17 Mar 2026 Officers

Change Corporate Director Company With Change Date

26 Jan 2026 Officers

Appointment of Ms Yusra Siddique as director on 2026-01-23

26 Jan 2026 Officers

Termination of Mehal Shah as director on 2026-01-23

Recent Activity

Latest Activity

Change to director Ms Saffron Hooper-Kay on 2026-03-17

1 months ago on 18 Mar 2026

Change to Homer Renewables Limited as a person with significant control on 2026-03-17

1 months ago on 17 Mar 2026

Change Corporate Director Company With Change Date

1 months ago on 17 Mar 2026

Appointment of Ms Yusra Siddique as director on 2026-01-23

2 months ago on 26 Jan 2026

Termination of Mehal Shah as director on 2026-01-23

2 months ago on 26 Jan 2026