AMP GM004 LIMITED

Active London

Production of electricity

1 employees website.com
Production of electricity
A

AMP GM004 LIMITED

Production of electricity

Founded 28 May 2014 Active London, England 1 employees website.com
Production of electricity

Previous Company Names

SBC CLAPHAM LIMITED 28 May 2014 — 16 Mar 2015
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £-1M £78K 2023 year on year
Total assets £3M £111K 2023 year on year
Total Liabilities £5M £189K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

24 Savile Row London W1S 2ES England

Website

www.example.com

Full company profile for AMP GM004 LIMITED (09059329), an active company based in London, England. Incorporated 28 May 2014. Production of electricity. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

£189.32k

Increased by £163.54k (+634%)

Net Assets

-£1.41M

Increased by £77.82k (+5%)

Total Liabilities

£4.68M

Decreased by £189.01k (-4%)

Turnover

N/A

Employees

1

Decreased by 3 (-75%)

Debt Ratio

143%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

1 active 2 resigned
Status
Matteo QuatraroDirectorItalianEngland545 Sept 2022Active

Shareholders

Shareholders (1)

Peerglow Asset Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

AMP GM004 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of The Baulk, Clapham, Bedford BEDFORD
Leasehold-18 Mar 2015
Land on the west side of The Baulk, Clapham, Bedford
Leasehold
Added 18 Mar 2015
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Anna Louise Bath as director on 31 Dec 2025
12 Jan 2026OfficersAppointment of Ms Louise Christine Woodhead as director on 31 Dec 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
17 Apr 2025OfficersChange to director Ms Anna Louise Bath on 17 Apr 2025
12 Jan 2026 Officers

Termination of Anna Louise Bath as director on 31 Dec 2025

12 Jan 2026 Officers

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

17 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 17 Apr 2025

Recent Activity

Latest Activity

Termination of Anna Louise Bath as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Appointment of Ms Louise Christine Woodhead as director on 31 Dec 2025

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 7 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Change to director Ms Anna Louise Bath on 17 Apr 2025

1 years ago on 17 Apr 2025