AGGREGATED MICRO POWER HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-23

2. Directors (3 active)

BERARDELLI, Bruno Leo Nello

director · appointed 2025-12-19 · born 3/1977 (age 49)

CHANG YU, William

director · appointed 2024-01-30 · born 10/1988 (age 38)

TARRY, Mark Hamilton

director · appointed 2014-05-12 · born 4/1979 (age 47)

3. Shareholders (1 active)

Amp Topco Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Amp Topco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Amp Topco Ltd

Corporate parent · 75-100%

5. Security

8 total charges (2 outstanding, 6 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 2 medium · 0 low