AMPLA FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMPLA FINANCE HOLDINGS LIMITED
COMPANY NUMBER
11814003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2019
(5 years and 9 months old)
WEBSITE
ampla.finance
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7PB
Telephone: 08000096590
TPS: No
322 High Holborn
LONDON
WC1V 7PB
The Blade Abbey Square
Reading
Berkshire
RG1 3BE
Telephone: 0096590
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 |
|---|---|---|
| AMPLA FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPLA LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Marcus Holburn (930110768) has left the board |
| 07/08/2024 | Marcus Holburn (926019441) has left the board |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPLA FINANCE HOLDINGS 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 FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLA FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2019 - Present (5 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
07/02/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLA FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPLA LOANS LIMITED | Active - Accounts Filed | View Report |
| AMPLA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Marcus Holburn (930110768) has left the board |
| 07/08/2024 | Marcus Holburn (926019441) has left the board |
| 10/07/2024 | New Accounts filed |
| 03/04/2024 | Richard Ian Charles Kennerley (928183606) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Company Secretary Marcus Holburn (930110768) Appointed |
| 06/10/2022 | Gary Little (925511219) has left the board |
| 04/10/2022 | Gary Little (925511220) has left the board |
| 04/10/2022 | John Taylor (925511217) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Richard Ian Charles Kennerley (928183606) Appointed |
| 17/01/2022 | Herbert August Beckmann (925603554) has left the board |
| 05/01/2022 | New Board Member Matthew Stewart Talbot (927409073) Appointed |
| 30/12/2021 | New Board Member Matthew Stewart Talbot (929087004) Appointed |
| 05/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Herbert August Beckmann (925603554) Appointed |
| 09/07/2019 | New Board Member Gareth Kumar Fowler (926019603) Appointed |
| 09/07/2019 | New Board Member Marcus Holburn (926019441) Appointed |
| 14/06/2019 | Change in Reg. Office |
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