CompanyTrack
A

AMALGAMATED SMART METERING LIMITED

Active Nottingham

Production of electricity

0 employees
Production of electricity
A

AMALGAMATED SMART METERING LIMITED

Production of electricity

Founded 7 Nov 2014 Active Nottingham, England 0 employees
Production of electricity
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £7.61M £1.52M 2023 year on year
Total assets £8.46M £400.69K 2023 year on year
Total Liabilities £856.79K £1.92M 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE England

Credit Report

Discover AMALGAMATED SMART METERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£7.61M

Increased by £1.52M (+25%)

Total Liabilities

£856.79k

Decreased by £1.92M (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 21 (-68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 Allotments 8,199,959 Shares £4.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 20183,935,705£39k£0.01
9 May 2016231£231£1
9 May 2016231£231£1
24 Feb 201614,086£14k£1
27 Nov 20154,249,706£4.25m£1

Officers

Officers

3 active 9 resigned
Status
Graham Edward WhiteDirectorBritishEngland5622 Nov 2018Active
Paul TittleyDirectorBritishUnited Kingdom4328 May 2021Active
William John AikenSecretaryBritishUnknown28 May 2021Active

Shareholders

Shareholders (1)

Frp Mercia Holdco Limited
100.0%
8,746,0135 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Frp Mercia Holdco Limited

United Kingdom

Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Frp Mercia Holdco 2 Limited

Ceased 17 Sept 2021

Ceased

Group Structure

Group Structure

FRP MERCIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
AMALGAMATED SMART METERING LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with updatesView(5 pages)
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
1 Sept 2025AccountsAnnual accounts filedView(33 pages)
1 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
1 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with updates

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 Sept 2025 Accounts

Annual accounts filed

1 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-04 with updates

3 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 1 Sept 2025

Annual accounts filed

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 1 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 1 Sept 2025