DEVIZES SOLAR LIMITED

Active London
0 employees website.com
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DEVIZES SOLAR LIMITED

Founded 19 Jun 2020 Active London, England 0 employees website.com

Previous Company Names

AMPYR SOLAR 3 LIMITED 19 Jun 2020 — 29 Jun 2021
Accounts Submitted 15 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 30 Jun 2026 28 days remaining
Net assets £-125K £39K 2024 year on year
Total assets £583K £396K 2024 year on year
Total Liabilities £708K £435K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

14b, Tower 42, 25 Old Broad Street London EC2N 1HN England

Full company profile for DEVIZES SOLAR LIMITED (12683842), an active company based in London, England. Incorporated 19 Jun 2020. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.87k

Increased by £1.93k (+204%)

Net Assets

-£125.39k

Decreased by £39.05k (-45%)

Total Liabilities

£707.90k

Increased by £434.80k (+159%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Decreased by 24 (-16%)

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

Officers

Officers

2 active 1 resigned
Status
Andrew Julian GouldDirectorBritishEngland6919 Jun 2020Active
Rajesh GathalaDirectorIndianSwitzerland4719 Jun 2020Active

Shareholders

Shareholders (1)

Ase Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ampyr Energy Uk Llp

Ceased 30 Jul 2021

Ceased

Group Structure

Group Structure

DEVIZES SOLAR LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OfficersAppointment of Mr Tarun Agrawal as director on 17 Dec 2025
12 Jan 2026OfficersChange to director Mr Mark William Wood on 12 Jan 2026
7 Jan 2026ResolutionResolutions
7 Jan 2026IncorporationMemorandum Articles
6 Jan 2026OfficersAppointment of Mr Mark Wood as director on 17 Dec 2025
19 Jan 2026 Officers

Appointment of Mr Tarun Agrawal as director on 17 Dec 2025

12 Jan 2026 Officers

Change to director Mr Mark William Wood on 12 Jan 2026

7 Jan 2026 Resolution

Resolutions

7 Jan 2026 Incorporation

Memorandum Articles

6 Jan 2026 Officers

Appointment of Mr Mark Wood as director on 17 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Tarun Agrawal as director on 17 Dec 2025

4 months ago on 19 Jan 2026

Change to director Mr Mark William Wood on 12 Jan 2026

4 months ago on 12 Jan 2026

Resolutions

4 months ago on 7 Jan 2026

Memorandum Articles

4 months ago on 7 Jan 2026

Appointment of Mr Mark Wood as director on 17 Dec 2025

4 months ago on 6 Jan 2026