Company Overview
Amp Biomass Fuel Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 March 2006, so this is a well established company. Amp Biomass Fuel Ltd has been in business for 20 years. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3Rd Floor, 1 Dover Street, London, W1S 4LD
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Companies House Data
Company NameAMP BIOMASS FUEL LTD
Company Number05735950
Registered Office Address3rd Floor
 1 Dover Street
 W1S 4LD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/03/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryFULL
Returns Next Due Date06/04/2017
Returns Last Made Up Date09/03/2016
Previous Company NameChanged Date
FOREST FUELS LIMITED30 Nov 2018
Directors & Members
Show Resigned
Bruno Berardelli - Director
(British, 49 years old, born March 1977)
Appointed 22 May 2020
 Active
Laurence Goodman - Director
(British, 36 years old, born May 1990)
Appointed 26 January 2026
 Active
Mark Tarry - Director
(British, 47 years old, born April 1979)
Appointed 30 March 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Bruno Berardelli
AGGREGATED MICRO POWER HOLDINGS LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
AGGREGATED MICRO POWER LIMITED
AMP BIOMASS (ASSETCO 1) LIMITED
AMP BIOMASS (NET ZERO 1) LIMITED
AMP BIOMASS (NET ZERO 2) LIMITED
AMP BIOMASS FINCO LIMITED
AMP BIOMASS HOLDINGS LIMITED
AMP CLEAN ENERGY LIMITED
AMP ENERGY SERVICES LIMITED
AMP HEAT (NET ZERO 3) LIMITED
AMP HEAT LIMITED
AMP HYDROGEN 2 LIMITED
AMP HYDROGEN 3 LIMITED
AMP PROJECT HOLDINGS LIMITED
AMP PROJECTS FINCO 2 LIMITED
AMP PROJECTS FINCO LIMITED
AMP SOLAR LIMITED
AMPIL 2 ASSET LIMITED
AMPIL TREASURYCO LIMITED
ASHFORD POWER LTD
BATTERY BOX LIMITED
CORNERSTONE COGENERATION LIMITED
DALLOL BUNNAHABHAIN LIMITED
ECCLES GRID STABILITY LIMITED
FREE IDEAL BIOMASS (STAGE 1) LIMITED
GVO BIOMASS LIMITED
HIGHLAND WOOD ENERGY LIMITED
URBAN DATA LIMITED
URBAN RESERVE (ASSETCO 2) LIMITED
URBAN RESERVE (ASSETCO) LIMITED
URBAN RESERVE (ENGINECO) LIMITED
URBAN RESERVE FINCO LIMITED
URBAN RESERVE HOLDINGS LIMITED
URBAN RESERVE STORAGE LIMITED
Laurence Goodman
SOCIETY FOR HORTICULTURAL THERAPY
Mark Tarry
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
AMP BIOMASS (ASSETCO 1) LIMITED
AMP BIOMASS (NET ZERO 1) LIMITED
AMP BIOMASS (NET ZERO 2) LIMITED
AMP BIOMASS FINCO LIMITED
AMP BIOMASS HOLDINGS LIMITED
AMP CLEAN ENERGY LIMITED
AMP CLEAN ENERGY SERVICES LIMITED
AMP HEAT (NET ZERO 3) LIMITED
AMP HEAT LIMITED
AMP HEAT RECOVERY LIMITED
AMP HYDROGEN 2 LIMITED
AMP HYDROGEN 3 LIMITED
AMP PROJECT HOLDINGS LIMITED
AMP PROJECTS FINCO 2 LIMITED
AMP PROJECTS FINCO LIMITED
AMP TOPCO LTD
AMPIL 2 ASSET LIMITED
AMPIL TREASURYCO LIMITED
ASHFORD POWER LTD
BATTERY BOX LIMITED
BILLINGTON BIOENERGY LIMITED
CORNERSTONE COGENERATION LIMITED
DALLOL BUNNAHABHAIN LIMITED
FREE IDEAL BIOMASS (STAGE 1) LIMITED
GVO BIOMASS LIMITED
STOCK WAREHOUSE COMPANY LIMITED
URBAN DATA LIMITED
URBAN RESERVE (ASSETCO 2) LIMITED
URBAN RESERVE (ASSETCO) LIMITED
URBAN RESERVE (ENGINECO) LIMITED
URBAN RESERVE FINCO LIMITED
URBAN RESERVE HOLDINGS LIMITED
URBAN RESERVE STORAGE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 4,164,032 4,164,032 4,022,571
Current Assets 8,315,397 8,315,397 11,081,699
Creditors Due Within One Year 12,088,963 12,088,963 15,783,250
Working Cap -3,773,566 -3,773,566 -4,701,551
Total Assets Less Current Liabilities 390,466 390,466 -678,980
Long-term Liabilities 11,331,467 11,331,467 5,395,474
Net Assets 11,721,933 11,721,933 4,716,494
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 11,721,933 11,721,933 4,716,494
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 33.4% 33.4% 26.6%
Stocks Inventory - - -
Debtors 64.9% 64.9% 61.5%
Cash Bank In Hand 1.8% 1.8% 3.5%
Current Assets 66.6% 66.6% 73.4%
Creditors Due Within One Year 96.9% 96.9% 104.5%
Net Current Assets Liabilities -30.2% -30.2% -31.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 93.9% 93.9% 31.2%
Capital Employed - - -
Total Assets Less Current Liabilities 3.1% 3.1% -4.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Liquidity Ratio 0.7 0.7 0.7
Solvency Ratio 16.5 16.5 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Assets 12,479,429 12,479,429 15,104,270
Debt 757,496 757,496 10,387,776
Net Assets/Debt 11,721,933 11,721,933 4,716,494

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1S 4LD
No other companies found in the same location
Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Appointment of Mr Laurence William Goodman as a director on 26 January 2026
Termination of appointment of Edward William Linton Sumption as a director on 19 December 2025
Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Confirmation statement made on 8 September 2025 with updates
Statement of capital on 19 March 2025
Solvency Statement dated 10/03/25
Resolutions
Statement by Directors
Confirmation statement made on 8 September 2024 with no updates
Confirmation statement made on 8 September 2023 with no updates
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
Confirmation statement made on 8 September 2022 with updates
Resolutions
Statement of capital following an allotment of shares on 31 March 2022
Confirmation statement made on 8 September 2021 with updates
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