DS

DEVIZES SOLAR LIMITED

Active

Company number 12683842

London, England · Incorporated 19 June 2020

14b, Tower 42, 25 Old Broad Street, London, EC2N 1HN, England

Last updated on 27 March 2026

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMPYR SOLAR 3 LIMITED · 19 June 2020 – 29 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ase Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Resolution
Resolution
7 January 2026 View
Memorandum Articles
Incorporation
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2025 View
Legacy
Accounts
15 May 2025 View
Legacy
Other
15 May 2025 View
Legacy
Other
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Change Person Director Company
Officers
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 February 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Memorandum Articles
Incorporation
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 August 2021 View
Resolution
Resolution
14 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Resolution
Resolution
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Incorporation Company
Incorporation
19 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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