By when must AGGREGATED MICRO POWER HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of AGGREGATED MICRO POWER HOLDINGS LIMITED must verify their identity with Companies House by 2027-02-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of AGGREGATED MICRO POWER HOLDINGS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

AGGREGATED MICRO POWER HOLDINGS LIMITED

08372177 · Ltd · 13 years old

3rd Floor, 20 Red Lion Street, London, WC1R 4PS

SIC 64209

Companies House data checked 19 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AGGREGATED MICRO POWER HOLDINGS LIMITED (ECCTA)

Directors of AGGREGATED MICRO POWER HOLDINGS LIMITED must verify their identity by 2027-02-23.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERARDELLI, Bruno Leo Nellodirectorsince 2025-12-19· also at URBAN DATA LIMITED, AMP BIOMASS FINCO LIMITED, AMP PROJECTS FINCO 2 LIMITED and 30 more

GOODMAN, Laurence Williamdirectorsince 2026-07-09· also at AMP PROJECT HOLDINGS LIMITED, FOREST FUELS BOILER COMPANY LIMITED, AMPIL TREASURYCO LIMITED and 30 more

GORDEY, Kate-Lynn Rosedirectorsince 2026-10-15· also at AIP UK LEASECO II LIMITED, AIP UK LEASECO III LIMITED, AIP UK LEASECO I LIMITED and 9 more

TARRY, Mark Hamiltondirectorsince 2014-05-12· also at AMP TOPCO LTD, URBAN DATA LIMITED, AMP BIOMASS (ASSETCO 1) LIMITED and 27 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 AVIS WAY LIMITEDactivevia ECKERT, Neil David

ACP LENDING 2 LIMITEDactivevia TRAVERS SMITH SECRETARIES LIMITED (former)

ADVANIA HOLDINGS UK LIMITEDactivevia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

AG47 LIMITEDactivevia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson (former)

and 445 more active

In liquidation

BROMFORD INVESTMENTS LIMITEDliquidationvia BRACKEN, Ruth (former)

BSI SPEEDWAY LIMITEDliquidationvia ECKERT, Neil David (former)

CRUISE.CO GROUP LIMITEDliquidationvia TRAVERS SMITH SECRETARIES LIMITED (former)

DVORAK MIDCO 1 LIMITEDliquidationvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

DVORAK MIDCO 2 LIMITEDliquidationvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

and 14 more in liquidation

Dissolved

08000 HELPME LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

1ST CREDIT (INVESTMENT) LIMITEDdissolvedvia BRACKEN, Ruth (former), TRAVERS SMITH LIMITED (former)

4C INFORMATION LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

52 CONDUIT 2 LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

5G IPR LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

and 489 more dissolved

Other status

ASSURA GROUP LIMITEDconverted closedvia BURRELL, Richard Carey Mathieson (former)

BOUTIQUE MODERN LIMITEDadministrationvia ECKERT, Neil David

MDNX GROUP HOLDINGS LIMITED LTDconverted closedvia BRACKEN, Ruth (former), TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

REDBOURNE (QUEENSBURY) LIMITEDreceivershipvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

SPTS TECHNOLOGIES GROUP LIMITEDconverted closedvia BRACKEN, Ruth (former), TRAVERS SMITH LIMITED (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Amp Topco Ltd

Corporate entity

Companies House 16471869

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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