AMP HA004 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
A

AMP HA004 LIMITED

Production of electricity

Founded 29 May 2015 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 12 months remaining
Net assets £-48K £123K 2024 year on year
Total assets £373K £31K 2024 year on year
Total Liabilities £421K £92K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Full company profile for AMP HA004 LIMITED (09613723), an active company based in London, England. Incorporated 29 May 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£112.30k

Increased by £53.94k (+92%)

Net Assets

-£48.12k

Increased by £123.04k (+72%)

Total Liabilities

£421.46k

Decreased by £92.33k (-18%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

113%

Decreased by 37 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 415,782 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 2025415,782£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 2 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
Ceased

Group Structure

Group Structure

AMP HA004 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

50 leasehold 50 total
AddressTenurePrice PaidDate Added
airspace above the roof of 11 and 13 Audley Close, Burston, Diss (IP22 5XD) SOUTH NORFOLK
Leasehold-4 Feb 2019
airspace above the roof of 1 and 4 Eades Walk, Lowestoft (NR33 8UW) EAST SUFFOLK
Leasehold-19 Dec 2018
airspace above the roof of 10 Audley Close, Burston, Diss (IP22 5XD) SOUTH NORFOLK
Leasehold-19 Dec 2018
airspace above the roof of 20 and 22 Horsford Street, Norwich (NR2 4LW) NORWICH
Leasehold-19 Dec 2018
airspace above the roof of 68, 72, 74, 89 and 95 Harebell Way, Lowestoft (NR33 8NL) EAST SUFFOLK
Leasehold-19 Dec 2018
airspace above the roof of 11 and 13 Audley Close, Burston, Diss (IP22 5XD)
Leasehold
Added 4 Feb 2019
District SOUTH NORFOLK
airspace above the roof of 1 and 4 Eades Walk, Lowestoft (NR33 8UW)
Leasehold
Added 19 Dec 2018
District EAST SUFFOLK
airspace above the roof of 10 Audley Close, Burston, Diss (IP22 5XD)
Leasehold
Added 19 Dec 2018
District SOUTH NORFOLK
airspace above the roof of 20 and 22 Horsford Street, Norwich (NR2 4LW)
Leasehold
Added 19 Dec 2018
District NORWICH
airspace above the roof of 68, 72, 74, 89 and 95 Harebell Way, Lowestoft (NR33 8NL)
Leasehold
Added 19 Dec 2018
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with updates
27 May 2026OfficersTermination of Yusra Siddique as director on 27 May 2026
18 Mar 2026OfficersChange to director Ms Saffron Hooper-Kay on 17 Mar 2026
17 Mar 2026OfficersChange Corporate Director Company With Change Date
17 Mar 2026Persons With Significant ControlChange to Homer Renewables Limited as a person with significant control on 17 Mar 2026
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with updates

27 May 2026 Officers

Termination of Yusra Siddique as director on 27 May 2026

18 Mar 2026 Officers

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

17 Mar 2026 Officers

Change Corporate Director Company With Change Date

17 Mar 2026 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with updates

1 weeks ago on 29 May 2026

Termination of Yusra Siddique as director on 27 May 2026

2 weeks ago on 27 May 2026

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

2 months ago on 18 Mar 2026

Change Corporate Director Company With Change Date

2 months ago on 17 Mar 2026

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

2 months ago on 17 Mar 2026