Ampyr Idea UK Ltd

Active15255740 Private limited company
Incorporated
2 November 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born November 1973
Director · Appointed 26 January 2024
German
Born July 1983 (43)
Director · Appointed 26 January 2024
British
Born December 1988 (37)
Director · Appointed 2 November 2023
Irish
Born July 1964 (62)
Officer history (1 former)
3 November 2026
Appointed Kerr, Robin Francis as Director
3 November 2026
Resigned Sullivan, John Laurence as Director
26 January 2024
Appointed Grabowski, Rudolf as Director
26 January 2024
Appointed Behan, John Christopher as Director
2 November 2023
Appointed Holland, Michael David as Director
2 November 2023
Appointed Sullivan, John Laurence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampyr Idea UK Ltd This company
Eden Sustainable Ltd Owns 75–100% of shares
Ceneden Renewables Ltd Owns 25–50% of shares
Eden Generation Ltd Owns 75–100% of shares
Eden Sustainable Investments Holdco Ltd DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
16 September 2026Registered office address changed
16 September 2026Registered office address changed
12 November 2025Confirmation statement with updates1 November 20254
Show all recent filings

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