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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

  1. AMP ENERGY SERVICES LIMITED 2014-03-13 → present
  2. ENVIRONOVA CONSULTING LIMITED 2010-09-23 → 2014-03-13
  3. ENVIRONOVA CONSULTANTS LIMITED 2010-08-11 → 2010-09-23

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 4951
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 2024-03-312025-03-31
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 0.27x0.29x

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

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 PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-15 AD01 address Change registered office address company with date old address new address PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 AA accounts Accounts with accounts type full
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-10 AA accounts Accounts with accounts type full
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-02-28 TM01 officers Termination director company with name termination date PDF
2022-11-18 TM01 officers Termination director company with name termination date PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page