AMPYR DISTRIBUTED ENERGY 2 LTD

Active Letchworth Garden City

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

AMPYR DISTRIBUTED ENERGY 2 LTD

Management consultancy activities other than financial management

Founded 19 Feb 2024 Active Letchworth Garden City, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 4 Mar 2027 9 months remaining
Net assets £222K
Total assets £757K
Total Liabilities £535K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom

Website

www.example.com

Full company profile for AMPYR DISTRIBUTED ENERGY 2 LTD (15503414), an active company based in Letchworth Garden City, United Kingdom. Incorporated 19 Feb 2024. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£186.78k

Net Assets

£222.35k

Total Liabilities

£534.88k

Turnover

£81.94k

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 203,198 Shares £203k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025203,198£203k£1

Officers

Officers

3 active
Status
Behan, John ChristopherDirectorBritishEngland3718 Dec 2024Active
Holland, Michael DavidDirectorIrishSingapore6119 Feb 2024Active
Sullivan, John LaurenceDirectorBritishEngland5919 Feb 2024Active

Shareholders

Shareholders (1)

Ampyr Distributed Energy Finco Limited
100.0%
204,198

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Ampyr Idea Assetco Uk Ltd

Ceased 18 Dec 2024

Ceased

Group Structure

Group Structure

AMPYR DISTRIBUTED ENERGY 2 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025ResolutionResolutions
24 Sept 2025CapitalAllotment of shares (GBP 204,198) on 31 Mar 2025
4 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Resolution

Resolutions

24 Sept 2025 Capital

Allotment of shares (GBP 204,198) on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 4 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Resolutions

8 months ago on 1 Oct 2025

Allotment of shares (GBP 204,198) on 31 Mar 2025

8 months ago on 24 Sept 2025