Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Amp Projects Finco Limited
- Incorporated
- 13 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1990 (36)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 13 October 2022
British
Born April 1979 (47)
Officer history (2 former)
23 January 2026
19 December 2025
7 March 2023
28 February 2023
13 October 2022
13 October 2022
13 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15399124
Holdings 3
Companies where Amp Projects Finco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 September 2024
Ceased Amp Clean Energy Limited — Owns 75–100% of shares
5 September 2024
Ceased Amp Project Holdings Limited — Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Registered office address changed | |||
| 8 October 2025 | Full accounts | 31 March 2025 |
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