TM Trading Rooftop Solar 1 Limited

Active13333058 Private limited company
Incorporated
14 April 2021 (5 years)
Previously known as
Amped Investments 2 Ltd (until 6 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1973 (53)
Director · Appointed 1 May 2026
British
Born August 1984 (42)
Director · Appointed 31 January 2024
British
Born May 1981 (45)
Director · Appointed 29 July 2021
British
Born February 1981 (45)
Officer history (5 former)
1 May 2026
Appointed Smith, Toby Charles as Director
1 May 2026
Appointed Grace, William Roger as Director
26 July 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
19 July 2024
Resigned Rhys Jones, Barnaby David as Director
31 January 2024
Appointed Gilbert, David Nicholas Godwin as Director
29 August 2023
Resigned Halstead, Laura Gemma as Director
13 January 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
29 July 2021
Appointed Dias, Peter Edward as Director
29 July 2021
Appointed Rhys Jones, Barnaby David as Director
29 July 2021
Appointed Halstead, Laura Gemma as Director
29 July 2021
Resigned Baker, Stephen Peter as Director
29 July 2021
Resigned Burrows, Scott Lawley as Director
14 April 2021
Appointed Baker, Stephen Peter as Director
14 April 2021
Appointed Burrows, Scott Lawley as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13532670
Former controllers (1)
29 July 2021
Ceased Amped Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£166,344
Cash
£405,658
Profit
(£163,380)
Employees
3
Current Ratio
0.3x
Return on Equity
-98%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £944,282 £912,015 £166,344
Balance sheet detail
202320222021
Fixed Assets£1,458,407£1,515,270
Current Assets£438,733£428,925£256,144
Cash£405,658£377,499£141,157
Creditors (< 1 year)£1,730,796£1,032,180£895,584
Net Current Assets(£1,292,063)(£603,255)(£639,440)
Net Assets£166,344£912,015£944,282
Shareholder Funds£166,344£912,015£944,282

Filings

Filing history not loaded yet. See it on Companies House

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