Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Amp Heat Limited
- Incorporated
- 29 July 2011 (15 years)
- Previously known as
- Amp Torrefaction Limited (until 16 July 2012)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born May 1990 (36)
Director · Appointed 29 September 2025
British
Born September 1977 (49)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 31 July 2020
British
Born April 1979 (47)
Officer history (10 former)
26 January 2026
19 December 2025
29 September 2025
7 March 2023
28 February 2023
11 November 2022
5 May 2021
27 August 2020
31 July 2020
31 July 2020
Resigned L D C Corporate Director No. 5 Limited as Corporate Director
31 July 2020
31 July 2020
1 June 2020
Resigned Paton, Lauren as Secretary
13 July 2016
13 July 2016
28 July 2014
28 July 2014
28 July 2014
Appointed L D C Corporate Director No. 5 Limited as Corporate Director
1 May 2014
1 May 2014
13 March 2014
29 July 2011
29 July 2011
29 July 2011
Appointed Paton, Lauren as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13731847
Former controllers (1)
8 June 2022
Ceased Aggregated Micro Power Infastructure Limited — Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 22 April 2026 | Other filing | |||
| 22 April 2026 | Accounts filing | |||
| 22 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 31 March 2026 | Other filing |
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