Amp Biomass Fuel Ltd. Head office in London. Check Director.

Amp Biomass Fuel Ltd, London

Amp Biomass Fuel Ltd is a private limited company. Previously, it was called Forest Fuels Limited (changed on 2018-11-30). Situated at 3Rd Floor, 1 Dover Street, London W1S 4LD, this 18 years old enterprise was incorporated on 2006-03-09 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
3 directors can be found in this enterprise: Edward S. (appointed on 07 March 2023), Bruno B. (appointed on 22 May 2020), Mark T. (appointed on 30 March 2016).

About
Name: Amp Biomass Fuel Ltd
Number: 05735950
Incorporation date: 2006-03-09
End of financial year: 31 March


Address:	3rd Floor 1 Dover Street London W1S 4LD
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Amp Clean Energy Services Holdings Limited

6 April 2016

Address	1 Dover Street Dover Street, London, W1S 4LD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31
Current Assets	1,451,326	4,070,092	11,081,699	8,315,397
Fixed Assets	80,124	224,243	4,022,571	4,164,032
Total Assets Less Current Liabilities	588,234	836,725	-678,980	390,466
Intangible Fixed Assets	-	129,074	-	-
Number Shares Allotted	288,600	288,600	-	-
Shareholder Funds	299,126	430,565	-	-
Tangible Fixed Assets	80,124	95,169	-	-

The deadline for Amp Biomass Fuel Ltd confirmation statement filing is 2024-09-22. The most recent confirmation statement was submitted on 2023-09-08. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Amp Clean Energy Services Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at Dover Street, W1S 4LD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, November 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 20th, November 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 10th, March 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, October 2022 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2022 \| resolution	Free Download (1 page)
SH01	23396954.00 GBP is the capital in company's statement on 2022/03/31 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
SH01	18440198.00 GBP is the capital in company's statement on 2021/08/04 filed on: 4th, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 27th, July 2021 \| accounts	Free Download (33 pages)
SH01	12887150.00 GBP is the capital in company's statement on 2020/08/28 filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2019/03/31 filed on: 9th, March 2020 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, March 2020 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/30 filed on: 30th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from 5 Clifford Street London W1S 2LG England on 2018/03/16 to 3rd Floor 1 Dover Street London W1S 4LD filed on: 16th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (25 pages)
AD01	Change of registered address from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ on 2016/05/10 to 5 Clifford Street London W1S 2LG filed on: 10th, May 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	240500.00 GBP is the capital in company's statement on 2015/03/17 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/03/29 from the Mill Office Village Road Christow Exeter EX6 7LX England filed on: 29th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 29th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
SH01	288600.00 GBP is the capital in company's statement on 2011/03/31 filed on: 24th, July 2012 \| capital	Free Download (3 pages)
SH01	288600.00 GBP is the capital in company's statement on 2011/03/31 filed on: 7th, June 2012 \| capital	Free Download (3 pages)
SH01	288300.00 GBP is the capital in company's statement on 2011/03/31 filed on: 7th, June 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 17th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 12th, March 2011 \| annual return	Free Download (5 pages)
SH01	240500.00 GBP is the capital in company's statement on 2010/03/08 filed on: 18th, February 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/01/24 from 3 Barnfield Crescent Exeter EX1 1QT United Kingdom filed on: 24th, January 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
SH01	240500.00 GBP is the capital in company's statement on 2010/03/08 filed on: 11th, May 2010 \| capital	Free Download (2 pages)
SH01	3363.00 GBP is the capital in company's statement on 2010/03/05 filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
AD01	Change of registered office on 2010/03/23 from Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 23rd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/07/2009 from grascott farm shebbear devon beaworthy devon EX21 5RW uk filed on: 8th, July 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 27/11/2008 from c/o francis clark chartered accoun north quay house sutton harbour plymouth devon PL4 0RA filed on: 27th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/11/2008 from grascott farm shebbear beaworthy EX21 5RW filed on: 4th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, January 2008 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2006/03/09. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 2006/03/09. Value of each share 1 £, total number of shares: 2000. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (12 pages)

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