AMP PROJECTS FINCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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AMP PROJECTS FINCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Oct 2022 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 4 months remaining
Net assets £-8M £4M 2024 year on year
Total assets £52M £17M 2024 year on year
Total Liabilities £60M £21M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Third Floor 1 Dover Street London W1S 4LD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP PROJECTS FINCO LIMITED (14416801), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 13 Oct 2022. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

£2.80M

Increased by £65.00k (+2%)

Net Assets

-£8.19M

Decreased by £4.21M (-106%)

Total Liabilities

£60.38M

Increased by £20.97M (+53%)

Turnover

£5.06M

Increased by £1.98M (+64%)

Employees

N/A

Debt Ratio

116%

Increased by 5 (+5%)

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 100 Shares £9.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2024100£9.70m£97k

Officers

Officers

2 active 1 resigned
Status
Berardelli, Bruno Leo NelloDirectorBritishUnited Kingdom497 Mar 2023Active
Mark Hamilton TarryDirectorBritishEngland4713 Oct 2022Active

Shareholders

Shareholders (2)

Grid Shift Limited
100.0%
101
Amp Clean Energy Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Grid Shift Limited

United Kingdom

Active
Notified 5 Sept 2024
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amp Project Holdings Limited

Ceased 5 Sept 2024

Ceased

Amp Clean Energy Limited

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

FOSSA HOLDCO LIMITED united kingdom
AMP TOPCO LTD united kingdom
GRID SHIFT LIMITED united kingdom
AMP PROJECTS FINCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersAppointment of Mr Laurence William Goodman as director on 23 Jan 2026
2 Jan 2026OfficersTermination of Edward William Linton Sumption as director on 19 Dec 2025
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026 Officers

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

2 Jan 2026 Officers

Termination of Edward William Linton Sumption as director on 19 Dec 2025

15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Laurence William Goodman as director on 23 Jan 2026

1 months ago on 24 Mar 2026

Termination of Edward William Linton Sumption as director on 19 Dec 2025

4 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Oct 2025