AGGREGATED MICRO POWER HOLDINGS LIMITED
Company Number 08372177
Status
Active
Incorporated
January 23, 2013
Entity Type
Ltd
Registered Office
3rd Floor, 20 Red Lion Street
London
WC1R 4PS
64209
Previous Names
AGGREGATED MICRO POWER HOLDINGS PLC
Ceased on Jan 31, 2020
DE FACTO 2011 PLC
Ceased on Jan 29, 2013
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AGGREGATED MICRO POWER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08372177, this organization has been active since January 2013. Primarily in the 64209 sector, the business maintains its official headquarters at 3rd Floor, 20 Red Lion Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 20, 2026
Accounts
Mar 6, 2026
Confirmation Statement
Feb 17, 2026
Officers
Feb 9, 2026
Officers
Dec 19, 2025
Address
Dec 15, 2025
Mortgage
Nov 25, 2025
Mortgage
Nov 25, 2025
Mortgage
Nov 25, 2025
Mortgage
Nov 25, 2025
Mortgage
Nov 25, 2025
Officers
Oct 16, 2025
Mortgage
Oct 3, 2025
Mortgage
Oct 3, 2025
Capital
Jul 29, 2025
Resolution
Jul 16, 2025
Incorporation
Jul 16, 2025
Capital
Jul 15, 2025
Resolution
Jul 14, 2025
Persons With Significant Control
Jul 9, 2025
Persons With Significant Control
Jul 9, 2025
Resolution
Jun 2, 2025
Incorporation
Jun 2, 2025
Mortgage
May 28, 2025
Accounts
Feb 17, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Amp Topco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fossa Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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