AMPLA CONSUMER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AMPLA CONSUMER FINANCE LIMITED
COMPANY NUMBER
10906534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/08/2017
(7 years and 3 months old)
WEBSITE
roundshieldllp.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2017
03/01/2024
RS CONSUMER FINANCE LIMITED
View all previous names
LONDON
WC1V 7PB
Telephone: 02035975100
TPS: No
2 Fouberts Place
London
W1F 7PA
Telephone: 0096590
322 High Holborn
LONDON
WC1V 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Steven Daniel Rogers (932638024) Appointed |
| 26/08/2024 | New Board Member Matthew Nicholas Andrews (932638047) Appointed |
| 07/08/2024 | Marcus Holburn (926019441) has left the board |
Credit Risk Overview
Want to learn more about AMPLA CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLA CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLA CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Oct 1979 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Steven Daniel Rogers (932638024) Appointed |
| 26/08/2024 | New Board Member Matthew Nicholas Andrews (932638047) Appointed |
| 07/08/2024 | Marcus Holburn (926019441) has left the board |
| 03/04/2024 | Richard Ian Charles Kennerley (931773146) has left the board |
| 27/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Marcus Holburn (926019441) Appointed |
| 09/01/2024 | Matthew Stewart Talbot (927409073) has left the board |
| 09/01/2024 | Konstantin Nikolaus Hans Graf Von Schweinitz (904957459) has left the board |
| 09/01/2024 | New Board Member Marcus Holburn (931773145) Appointed |
| 09/01/2024 | New Board Member Richard Ian Charles Kennerley (931773146) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 10/10/2022 | Gary Little (915016647) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 01/12/2021 | James Leonard Rolfe (920716511) has left the board |
| 25/04/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Konstantin Graf Von Schweinitz (904957459) Appointed |
| 22/09/2020 | Konstantin Graf Von Schweintiz (927409006) has left the board |
| 15/09/2020 | New Board Member Matthew Talbot (927409073) Appointed |
| 15/09/2020 | New Board Member Konstantin Graf Von Schweintiz (927409006) Appointed |
| 14/09/2020 | Gareth Kumar Fowler (926019603) has left the board |
| 14/09/2020 | Herbert August Beckmann (925603554) has left the board |
| 14/09/2020 | New Board Member James Leonard Rolfe (920716511) Appointed |
| 14/09/2020 | New Board Member Gary Little (915016647) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 11/11/2019 | Driss Benkirane (918219353) has left the board |
| 11/11/2019 | New Board Member Gareth Kumar Fowler (926019603) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 08/03/2019 | New Board Member Herbert August Beckmann (925603554) Appointed |
| 28/02/2019 | New Accounts filed |
| 31/12/2018 | New Board Member Driss Benkirane (918219353) Appointed |
| 31/12/2018 | Driss Benkirane (923657272) has left the board |
| 29/08/2018 | New Confirmation Statement filed |
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