AMP HA005 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
A

AMP HA005 LIMITED

Production of electricity

Founded 17 Sept 2015 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 £-165K £32K 2024 year on year
Total assets £1M £27K 2024 year on year
Total Liabilities £1M £5K 2024 year on year
Charges 2
2 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 HA005 LIMITED (09782313), an active company based in London, England. Incorporated 17 Sept 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£207.43k

Increased by £105.70k (+104%)

Net Assets

-£164.62k

Increased by £32.01k (+16%)

Total Liabilities

£1.19M

Decreased by £4.53k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Decreased by 4 (-3%)

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 1,177,584 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20251,177,584£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 HA005 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Airspace above the roof of 3 Rushetts Road, Reigate (RH2 7RQ) REIGATE AND BANSTEAD
Leasehold-13 Aug 2024
Airspace above the roof of 57 Colesmead Road, Redhill (RH1 2EN) REIGATE AND BANSTEAD
Leasehold-27 Jun 2024
airspace above the roof of 93 Chetwode Road, Tadworth (KT20 5PN) REIGATE AND BANSTEAD
Leasehold-21 Nov 2023
airspace above the roof of 27 St Leonards Road and 93, 123 and 128 Chetwode Road, Tadworth (KT20 5PN) REIGATE AND BANSTEAD
Leasehold-18 Mar 2016
Airspace above the roof of 3 Rushetts Road, Reigate (RH2 7RQ)
Leasehold
Added 13 Aug 2024
District REIGATE AND BANSTEAD
Airspace above the roof of 57 Colesmead Road, Redhill (RH1 2EN)
Leasehold
Added 27 Jun 2024
District REIGATE AND BANSTEAD
airspace above the roof of 93 Chetwode Road, Tadworth (KT20 5PN)
Leasehold
Added 21 Nov 2023
District REIGATE AND BANSTEAD
airspace above the roof of 27 St Leonards Road and 93, 123 and 128 Chetwode Road, Tadworth (KT20 5PN)
Leasehold
Added 18 Mar 2016
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersChange to director Ms Saffron Hooper-Kay on 2026-03-17
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 2026-03-17
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 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 2026-03-17

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 Corporate Director Company With Change Date

1 months ago on 17 Mar 2026

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

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