GRID SHIFT LIMITED

Active London

Management consultancy activities other than financial management

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

GRID SHIFT LIMITED

Management consultancy activities other than financial management

Founded 9 Jan 2024 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

GRIDSHIFT LIMITED 9 Jan 2024 — 24 Jan 2024
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £7
Total assets £7
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Third Floor One Dover Street London W1S 4LD United Kingdom

Full company profile for GRID SHIFT LIMITED (15399124), an active company based in London, United Kingdom. Incorporated 9 Jan 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£7.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 20246£6£6

Officers

Officers

3 active
Status
Edward William Linton SumptionDirectorBritishEngland389 Jan 2024Active
Goodman, Laurence WilliamDirectorBritishEngland3623 Jan 2026Active
Mark Hamilton TarryDirectorBritishEngland499 Jan 2024Active

Shareholders

Shareholders (1)

Aggregated Micro Power Holdings Limited
100.0%
7

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 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
25 Nov 2025MortgageMortgage Satisfy Charge Full
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Jan 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

25 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

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

3 months ago on 26 Jan 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

Mortgage Satisfy Charge Full

5 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Oct 2025