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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    46,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-01-26
    OF - Director → CIF 0
    icon of calendar 2016-02-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 18
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMP HA001 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,539,226 GBP2024-12-31
2,786,399 GBP2023-12-31
Debtors
80,956 GBP2024-12-31
85,623 GBP2023-12-31
Cash at bank and in hand
487,661 GBP2024-12-31
308,964 GBP2023-12-31
Current Assets
568,617 GBP2024-12-31
394,587 GBP2023-12-31
Creditors
Current
3,561,398 GBP2024-12-31
3,810,027 GBP2023-12-31
Net Current Assets/Liabilities
-2,992,781 GBP2024-12-31
-3,415,440 GBP2023-12-31
Total Assets Less Current Liabilities
-453,555 GBP2024-12-31
-629,041 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-453,655 GBP2024-12-31
-629,141 GBP2023-12-31
Equity
-453,555 GBP2024-12-31
-629,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,943,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,404,238 GBP2024-12-31
2,157,065 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,539,226 GBP2024-12-31
2,786,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,954 GBP2024-12-31
3,970 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
75,002 GBP2024-12-31
81,653 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
80,956 GBP2024-12-31
85,623 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,605 GBP2024-12-31
15,813 GBP2023-12-31
Amounts owed to group undertakings
Current
3,538,054 GBP2024-12-31
3,790,706 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,595 GBP2024-12-31
Other Creditors
Current
9,144 GBP2024-12-31
3,508 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • AMP HA001 LIMITED
    Info
    Registered number 09348671
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.