AMPYR DISTRIBUTED ENERGY 1 LTD
15392658Management consultancy activities other than financial management
AMPYR DISTRIBUTED ENERGY 1 LTD
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
Suite 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Full company profile for AMPYR DISTRIBUTED ENERGY 1 LTD (15392658), an active company based in Letchworth Garden City, United Kingdom. Incorporated 6 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£492.85k
Net Assets
£1.34M
Total Liabilities
£3.85M
Turnover
£47.30k
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | |
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| Revenue | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Christopher Behan | Director | British | England | 18 Dec 2024 | Active |
| John Laurence Sullivan | Director | British | United Kingdom | 6 Jan 2024 | Active |
| Michael David Holland | Director | Irish | Singapore | 6 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ampyr Distributed Energy Finco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ampyr Idea Assetco Uk Ltd
Ceased 18 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
airspace Unit A, Redfern Industrial Park, Redfern Road, Birmingham (B11 2BH) BIRMINGHAM | Leasehold | - | 14 Nov 2024 |
Airspace above the roof of 65 Chartwell Drive, Wigston (LE18 2FS) OADBY AND WIGSTON | Leasehold | - | 28 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 5 Jan 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 1,551,744) on 31 Mar 2025 |
Confirmation statement made on 5 Jan 2026 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Mar 2025
Resolutions
Allotment of shares (GBP 1,551,744) on 31 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Jan 2026 with updates
5 months ago on 19 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 5 Dec 2025
Annual accounts made up to 31 Mar 2025
8 months ago on 8 Oct 2025
Resolutions
8 months ago on 1 Oct 2025
Allotment of shares (GBP 1,551,744) on 31 Mar 2025
9 months ago on 24 Sept 2025