AMP GM007 LIMITED

Active London

Production of electricity

4 employees website.com
Production of electricity
A

AMP GM007 LIMITED

Production of electricity

Founded 7 Jan 2015 Active London, England 4 employees website.com
Production of electricity

Previous Company Names

STOW SOLAR FARM LIMITED 7 Jan 2015 — 25 Jul 2015
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 6 Dec 2026 6 months remaining
Net assets £-6M £474K 2023 year on year
Total assets £7M £662K 2023 year on year
Total Liabilities £13M £187K 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 GM007 LIMITED (09377818), an active company based in London, England. Incorporated 7 Jan 2015. 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 (2015–2023)

Cash in Bank

£430.20k

Increased by £386.50k (+884%)

Net Assets

-£6.31M

Decreased by £474.18k (-8%)

Total Liabilities

£13.32M

Decreased by £187.44k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

190%

Increased by 14 (+8%)

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

Officers

Officers

1 active 2 resigned
Status
Matteo QuatraroDirectorItalianEngland545 Sept 2022Active

Shareholders

Shareholders (1)

Solarplicity Debt Funding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jan 2017
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 GM007 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Till Bridge Lane, Stow Park, Lincoln (LN1 2AL) WEST LINDSEY
Leasehold-23 Jul 2015
land at Till Bridge Lane, Stow Park, Lincoln (LN1 2AL)
Leasehold
Added 23 Jul 2015
District WEST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
12 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025OfficersChange to director Ms Anna Louise Bath on 22 Apr 2025
12 Jan 2026 Officers

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

12 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 22 Apr 2025

Recent Activity

Latest Activity

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

4 months ago on 12 Jan 2026

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 25 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 22 Apr 2025

1 years ago on 22 Apr 2025