AMP ENERGY SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£20K
-74.5% vs 2024
Net assets
-£15M
-27.2% vs 2024
Employees
51
+4.1% vs 2024
Profit before tax
-£3M
-9.2% vs 2024
Name history
Renamed 2 times since incorporation
- AMP ENERGY SERVICES LIMITED 2014-03-13 → present
- ENVIRONOVA CONSULTING LIMITED 2010-09-23 → 2014-03-13
- ENVIRONOVA CONSULTANTS LIMITED 2010-08-11 → 2010-09-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £3,491,654 | £1,743,902 | |
| Operating profit | -£2,981,651 | -£3,244,470 | |
| Profit before tax | -£2,971,440 | -£3,244,467 | |
| Net profit | -£2,937,255 | -£3,244,467 | |
| Cash | £77,305 | £19,746 | |
| Total assets less current liabilities | -£11,938,088 | -£15,182,555 | |
| Net assets | -£11,938,088 | -£15,182,555 | |
| Equity | -£11,938,088 | -£15,182,555 | |
| Average employees | 49 | 51 | |
| Wages | £3,606,493 | £3,774,202 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -85.4% | -186.0% | |
| Net margin | -84.1% | -186.0% | |
| Return on capital employed | 25.0% | 21.4% | |
| Gearing (liabilities / total assets) | 326.0% | 327.1% | |
| Current ratio | 0.27x | 0.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Company has incurred a loss for the year ended 31 March 2025 and, at that date, had net liabilities As a result, the Company is reliant on the ongoing financial support of its parent undertaking The Directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of these financial statements These forecasts take account of the Company's expected operating performance, committed expenditure and existing financing arrangements Refer to note 2 for further information”
Significant events
- “Work in progress of £122,026 has been written off post year end as the projects were no longer viable”
- “Company's registered address changed from 1 Dover Street, London, W1S 4LD to 20 Red Lion Street, London, United Kingdom, WC1R 4PS as of 28 November 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | 2023-03-07 | Mar 1977 | British |
| BRUCE, James | Director | 2020-07-27 | Oct 1981 | British |
| GOODMAN, Laurence William | Director | 2026-01-23 | May 1990 | British |
| TARRY, Mark Hamilton | Director | 2014-05-12 | Apr 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATON, Lauren | Secretary | 2010-10-14 | 2020-06-01 |
| BURRELL, Richard Carey Mathieson | Director | 2016-12-06 | 2022-11-11 |
| CROOK, Helene | Director | 2011-02-08 | 2019-03-14 |
| ECKERT, Neil David | Director | 2010-08-11 | 2020-01-17 |
| GRABOWSKI, Rudolf | Director | 2020-07-27 | 2023-02-28 |
| PATON, Lauren | Director | 2011-02-08 | 2013-08-30 |
| SUMPTION, Edward William Linton | Director | 2023-03-07 | 2025-12-19 |
| VIGARIO, Daniel Antonio Amaral | Director | 2018-11-20 | 2019-12-12 |
| VIGARIO, Daniel Antonio Amaral, Mr. | Director | 2018-05-10 | 2018-11-20 |
| WHITTELL, Matthew James | Director | 2011-02-08 | 2014-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggregated Micro Power Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-03 | Active |
| Aggregated Micro Power Limited | Corporate entity | Shares 75–100% | 2016-08-01 | Ceased 2021-11-03 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-05-03 | PARENT_ACC | accounts | Legacy | |
| 2026-05-03 | AGREEMENT2 | other | Legacy | |
| 2026-04-11 | PARENT_ACC | accounts | Legacy | |
| 2026-04-11 | GUARANTEE2 | other | Legacy | |
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-50.1%
£3,491,654 £1,743,902
-
Cash
-74.5%
£77,305 £19,746
-
Net assets
-27.2%
-£11,938,088 -£15,182,555
-
Employees
+4.1%
49 51
-
Operating profit
-8.8%
-£2,981,651 -£3,244,470
-
Profit before tax
-9.2%
-£2,971,440 -£3,244,467
-
Wages
+4.7%
£3,606,493 £3,774,202
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers