AMP CLEAN ENERGY SERVICES LIMITED

Active United Kingdom

Other business support service activities n.e.c.

84 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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AMP CLEAN ENERGY SERVICES LIMITED

Other business support service activities n.e.c.

Founded 8 Dec 2003 Active United Kingdom 84 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

HIGHLAND WOOD ENERGY LIMITED 8 Dec 2003 — 22 Dec 2020
Accounts Submitted 21 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 21 Nov 2025 Next due 5 Dec 2026 6 months remaining
Net assets £3M £125K 2024 year on year
Total assets £7M £203K 2024 year on year
Total Liabilities £4M £77K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP CLEAN ENERGY SERVICES LIMITED (SC260419), an active environment, agriculture and waste company based in United Kingdom. Incorporated 8 Dec 2003. Other business support service activities 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 (2013–2024)

Cash in Bank

£180.73k

Decreased by £69.16k (-28%)

Net Assets

£2.91M

Increased by £125.36k (+5%)

Total Liabilities

£4.10M

Increased by £77.29k (+2%)

Turnover

£19.80M

Increased by £546.80k (+3%)

Employees

84

Increased by 4 (+5%)

Debt Ratio

59%

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

2 Allotments 1,701,872 Shares £2.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 20201,699,864£1.70m£1.70m
28 Jun 20172,008£500k£249

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amp Clean Energy Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 3 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bruno Berardelli

Ceased 1 Mar 2020

Ceased

Olivier Deschennes

Ceased 28 Jun 2017

Ceased

Group Structure

Group Structure

AMP CLEAN ENERGY SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts filed
21 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
21 Apr 2026AccountsAnnual accounts filed
21 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
21 Apr 2026 Accounts

Annual accounts filed

21 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

21 Apr 2026 Accounts

Annual accounts filed

21 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 21 Apr 2026

Annual accounts filed

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 21 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 31 Mar 2026