Amp Biomass Fuel Ltd

Active05735950 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Forest Fuels Limited (until 30 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Amp Clean Energy Services Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
26 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Sumption, Edward William Linton as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
31 May 2021
Resigned Pearson, Roger Anthony as Director
27 July 2020
Appointed Grabowski, Rudolf as Director
9 June 2020
Resigned Fisher, Wayne Gary as Director
2 June 2020
Resigned Appleton, Mark Richard as Director
23 May 2020
Resigned Craggs, Phil as Director
23 May 2020
Resigned Vick, Anthony James as Director
22 May 2020
Appointed Berardelli, Bruno Leo Nello as Director
12 May 2020
Resigned Paton, Lauren as Secretary
12 December 2019
14 January 2019
Appointed Fisher, Wayne Gary as Director
23 November 2018
27 July 2018
Appointed Craggs, Phil as Director
17 May 2018
4 May 2018
Appointed Vick, Anthony James as Director
6 April 2018
Resigned Solly, Peter Jeffery as Director
6 April 2018
Appointed Pearson, Roger Anthony as Director
6 April 2018
1 December 2016
Appointed Appleton, Mark Richard as Director
30 March 2016
Appointed Tarry, Mark Hamilton as Director
30 March 2016
Appointed Paton, Lauren as Secretary
30 March 2016
Appointed Burrell, Richard Carey Mathieson as Director
30 March 2016
Resigned Whatmore, Simon Caspar as Director
1 March 2014
Resigned Hilton, Gregory as Director
1 March 2014
Resigned Nylin, Goran as Director
25 October 2012
Resigned Davison, Jeremy Robert as Director
1 October 2012
Appointed Hilton, Gregory as Director
1 October 2012
Appointed Nylin, Goran as Director
8 March 2010
Appointed Davison, Jeremy Robert as Director
5 March 2010
Resigned Athow-Frost, William as Secretary
5 March 2010
Appointed Solly, Peter Jeffery as Director
1 October 2008
Appointed Athow-Frost, William as Secretary
1 October 2008
Resigned Turnbull, Michelle as Secretary
9 March 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 March 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 March 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 March 2006
Appointed Turnbull, Michelle as Secretary
9 March 2006
Appointed Whatmore, Simon Caspar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amp Clean Energy Services Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Net Assets
(£11,721,933)
down £7,005,439 (149%)
Cash
£222,399
down £310,901 (58%)
Turnover
£35,248,292
up £6,860,116 (24%)
Profit Before Tax
(£6,889,199)
down £463,276 (7%)
Employees
111
up 42 (61%)
Debt Ratio
194%
Current Ratio
0.7x
Profit Margin
-20%
Balance sheet detail
2019
Fixed Assets£4,164,032
Current Assets£8,315,397
Debtors£8,092,998
Cash£222,399
Creditors (< 1 year)£12,088,963
Creditors (> 1 year)£12,112,399
Net Current Assets(£3,773,566)
Net Assets(£11,721,933)
Shareholder Funds(£11,721,933)

Turnover£35,248,292
Cost of Sales£33,951,329
Gross Profit£1,296,963
Admin Expenses£7,443,449
Operating Profit(£6,085,879)
Profit Before Tax(£6,889,199)
Tax£116,240
Profit for Period(£7,005,439)

Filings 139

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
31 March 2026Other filing
31 March 2026Other filing
31 March 2026Accounts filing
31 March 2026Audit exemption subsidiary accounts31 March 2025
Show all 139 filings

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