Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Amp Project Holdings Limited
- Incorporated
- 12 October 2022 (4 years)
- Previously known as
- Amp Development Holdings Limited (until 15 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born May 1990 (36)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 12 October 2022
British
Born April 1979 (47)
Officer history (2 former)
26 January 2026
19 December 2025
7 March 2023
28 February 2023
12 October 2022
12 October 2022
12 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08372177
Holdings 2
Companies where Amp Project Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Amp Topco Ltd Owns 75–100% of shares
Aggregated Micro Power Holdings Limited Owns 75–100% of shares
Aggregated Micro Power Infrastructure 2 Limited Owns 75–100% of shares
Amp Energy Services Limited Owns 75–100% of shares
Amp Project Holdings Limited This company Owns 75–100% of shares
Grid Shift Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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