Amp Ha006 Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (21)

• Thames Street Services Limited · Corporate Director appointed 2024-10-30
• Hooper-Kay, Saffron · Director appointed 2024-10-30
• Siddique, Yusra · Director appointed 2026-01-23 resigned 2026-05-27
• Shah, Mehal · Director appointed 2024-10-30 resigned 2026-01-23
• Marlow, Chloe · Director appointed 2024-08-02 resigned 2024-10-30
• White, Paul Anthony · Director appointed 2024-08-02 resigned 2024-10-30
• Bath, Anna Louise · Director appointed 2023-12-08 resigned 2024-10-30
• Quatraro, Matteo · Director appointed 2022-09-05 resigned 2024-10-30
• Yoon, Ae Kyung · Director appointed 2022-09-05 resigned 2024-08-02
• Kent, Philip William · Director appointed 2020-02-04 resigned 2024-08-02
• Johnston, Saira Jane · Director appointed 2018-01-26 resigned 2023-12-08
• Parker, Nicholas Simon · Director appointed 2018-01-26 resigned 2022-09-05
• Wright, Rollo Andrew Johnstone · Director appointed 2018-01-26 resigned 2022-09-05
• Ellis, Stephen Campbell Joseph · Director appointed 2018-01-26 resigned 2021-06-28
• Kierans, Ronan Niall · Director appointed 2018-01-26 resigned 2020-02-04
• Clare, Julie Anne · Director appointed 2016-01-21 resigned 2018-01-26
• Elbourne, David Stuart · Director appointed 2015-09-21 resigned 2018-01-26
• Rogers, Dave · Director appointed 2015-09-21 resigned 2018-01-26
• Ezekiel, Paul · Director appointed 2015-09-21 resigned 2018-01-26
• Wheeler, Paul Lawrence · Director appointed 2015-09-21 resigned 2017-02-10
• Deutschman, Jeff · Director appointed 2015-09-21 resigned 2017-01-20

People with significant control (3)

• Solarplicity Debt Funding Limited Ceased 2024-10-30
  Corporate Entity Psc · notified 2016-10-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Solarplicity Uc Holdings Limited Ceased 2016-10-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Homer Renewables Limited Active
  Corporate Entity Psc · notified 2024-10-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 097867430002
  Held by U.S. Bank Trustees Limited
  Created 2016-09-29 · satisfied 2023-01-04
  L/H property k/a lease 1 relating to rooftops of various properties including among others 23 sparrows close highwood please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 097867430001
  Held by Acm Finance Luxembourg Sa
  Created 2016-03-14 · satisfied 2016-10-07
  By way of first legal mortgage all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.

Recent filings (15)

• 2026-05-27 Termination director company with name termination date TM01 Officers
• 2026-03-18 Director details changed CH01 Officers
• 2026-03-17 Change to a person with significant control PSC05 PSC
• 2026-03-17 Change corporate director company with change date CH02 Officers
• 2026-01-26 Termination director company with name termination date TM01 Officers
• 2026-01-26 Appointment of director AP01 Officers
• 2025-09-30 Small-company accounts AA Accounts
• 2025-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-17 Legacy (paper) SH20 Capital
• 2025-09-17 Legacy (paper) CAP-SS Insolvency
• 2025-09-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-11 Director details changed CH01 Officers
• 2025-06-25 Change account reference date company previous extended AA01 Accounts
• 2025-04-02 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.