Ampil Treasuryco Limited

Active09743951 Private limited company
Incorporated
21 August 2015 (11 years)
Previously known as
AG Heat Limited (until 13 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Berardelli, Bruno Leo Nello as Director
7 March 2023
Appointed Sumption, Edward William Linton as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
5 May 2021
Appointed Grabowski, Rudolf as Director
31 July 2020
Appointed Burrell, Richard Carey Mathieson as Director
31 July 2020
Appointed Tarry, Mark Hamilton as Director
31 July 2020
Resigned Deterding, Isabella Phoebe as Director
17 June 2020
Appointed Deterding, Isabella Phoebe as Director
17 June 2020
Resigned Paton, Lauren as Director
1 June 2020
Resigned Creswell, David as Director
1 November 2018
Appointed Creswell, David as Director
9 December 2015
Resigned Gammond, David Keith as Director
21 August 2015
Appointed Gammond, David Keith as Director
21 August 2015
Appointed Paton, Lauren as Director

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
Public Limited Company
Reg. no. 10360953
Former controllers (2)
25 April 2022
Ceased Amp Biomass Finco Limited — Owns 75–100% of shares
25 April 2022
Ceased Aggregated Micro Power Infrastructure Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 September 2026
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 March 2025
31 March 2026Other filing
Show all recent filings

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