Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Amp GM001 Limited
- Incorporated
- 12 November 2013 (12 years)
- Previously known as
- GDL Grange Limited (until 2 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 2 August 2024
British
Born April 1981 (45)
Director · Appointed 2 August 2024
Irish
Born August 1986 (40)
Director · Appointed 5 September 2022
Italian
Born September 1971 (55)
Officer history (17 former)
31 December 2025
31 December 2025
2 August 2024
2 August 2024
2 August 2024
2 August 2024
8 December 2023
8 December 2023
5 September 2022
5 September 2022
5 September 2022
5 September 2022
28 June 2021
4 February 2020
4 February 2020
26 January 2018
26 January 2018
26 January 2018
26 January 2018
26 January 2018
26 January 2018
26 January 2018
26 January 2018
26 January 2018
10 February 2017
20 January 2017
Resigned Jeff, Deutschman as Director
21 January 2016
20 October 2015
9 October 2015
9 October 2015
1 January 2015
Appointed Jeff, Deutschman as Director
3 July 2014
3 July 2014
3 July 2014
3 July 2014
3 July 2014
12 November 2013
12 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09845483
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,754,612)
- Cash
- £766,125
- Debt Ratio
- 121%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,410,920 | £8,039,702 | £8,699,540 | £9,407,589 | £10,058,160 | £10,774,304 |
| Current Assets | £1,066,923 | £1,795,752 | £548,119 | £1,847,765 | £674,130 | £1,265,627 |
| Cash | £766,125 | £1,452,934 | £174,442 | £541,663 | £104,365 | £867,168 |
| Creditors (< 1 year) | £10,232,455 | £11,503,108 | £11,484,944 | £14,924,835 | £14,507,270 | £15,567,084 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£9,165,532) | (£9,707,356) | (£10,936,825) | (£13,077,070) | (£13,833,140) | (£14,301,457) |
| Net Assets | (£1,754,612) | (£1,667,654) | (£2,237,285) | (£3,669,481) | (£3,774,980) | (£3,527,153) |
| Shareholder Funds | (£1,754,612) | (£1,667,654) | (£2,237,285) | (£3,669,481) | (£3,774,980) | (£3,527,153) |
Filings
Filing history not loaded yet. See it on Companies House
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