Amp GM006 Limited

Active09263788 Private limited company
Incorporated
14 October 2014 (12 years)
Previously known as
Oge Newnham Estate Solar Limited (until 23 May 2015)
Newnham Solar Ltd (until 21 January 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 Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 December 2025
Resigned Bath, Anna Louise as Director
31 December 2025
Appointed Woodhead, Louise Christine as Director
2 August 2024
Resigned Kent, Philip William as Director
2 August 2024
Appointed Marlow, Chloe as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Appointed Bath, Anna Louise as Director
5 September 2022
Appointed Quatraro, Matteo as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
5 September 2022
Resigned Wright, Rollo Andrew Johnstone as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Appointed Kent, Philip William as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
26 January 2018
Appointed Ellis, Stephen Campbell Joseph as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Appointed Johnston, Saira Jane as Director
26 January 2018
Resigned Ezekiel, Paul as Director
26 January 2018
Resigned Clare, Julie Anne as Director
26 January 2018
Resigned Elbourne, David Stuart as Director
26 January 2018
Appointed Kierans, Ronan Niall as Director
26 January 2018
Resigned Rogers, Dave as Director
10 February 2017
Resigned Wheeler, Paul Lawrence as Director
20 January 2017
Resigned Deutschman, Jeff as Director
21 January 2016
Appointed Clare, Julie Anne as Director
17 November 2015
Appointed Wheeler, Paul Lawrence as Director
17 November 2015
Resigned Rogers, Dave as Director
17 November 2015
Appointed Ezekiel, Paul as Director
17 November 2015
Appointed Deutschman, Jeff as Director
17 November 2015
Resigned Deutschman, Jeff as Director
17 November 2015
Appointed Rogers, Dave as Director
17 November 2015
Resigned Ezekiel, Paul as Director
17 November 2015
Resigned Wheler, Paul as Director
30 April 2015
Appointed Elbourne, David Stuart as Director
30 April 2015
Appointed Wheler, Paul as Director
30 April 2015
Appointed Rogers, Dave as Director
30 April 2015
Appointed Ezekiel, Paul as Director
30 April 2015
Appointed Deutschman, Jeff as Director
30 April 2015
Resigned Gardner, Douglas James as Director
30 April 2015
9 January 2015
Appointed Gardner, Douglas James as Director
9 January 2015
Appointed Isard, Christopher David Venning as Director
9 January 2015
Resigned Maruca, Giovanni Rossario as Director
9 January 2015
Resigned Lopes, Harry Marcus George as Director
27 October 2014
Appointed Maruca, Giovanni Rossario as Director
14 October 2014
Appointed Lopes, Harry Marcus George as Director

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

Net Assets
(£10,515,208)
Cash
£427,959
Debt Ratio
367%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£3,928,316) (£4,525,341) (£4,654,798) (£3,868,517) (£9,766,266) (£10,515,208)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,468,235£3,808,240£8,251,403£8,925,113£9,590,490£10,272,680
Current Assets£472,138£337,858£1,619,793£1,411,120£653,133£1,113,105
Cash£427,959£190,689£84,301£614,452£293,839£838,005
Creditors (< 1 year)£14,455,581£13,912,364£13,739,713£14,991,031£14,768,964£15,314,101
Net Current Assets(£13,983,443)(£13,574,506)(£12,119,920)(£13,579,911)(£14,115,831)(£14,200,996)
Net Assets(£10,515,208)(£9,766,266)(£3,868,517)(£4,654,798)(£4,525,341)(£3,928,316)
Shareholder Funds(£10,515,208)(£9,766,266)(£3,868,517)(£4,654,798)(£4,525,341)(£3,928,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026

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