Ampashield Limited CAMBRIDGE


Ampashield Limited is a private limited company located at Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge CB3 0QH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-29, this 4-year-old company is run by 1 director.
Director Marek B., appointed on 29 April 2020.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The latest confirmation statement was filed on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Ampashield Limited Address / Contact

Office Address Unit 1, Cambridge House Camboro Business Park
Office Address2 Oakington Road, Girton
Town Cambridge
Post code CB3 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12577527
Date of Incorporation Wed, 29th Apr 2020
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Marek B.

Position: Director

Appointed: 29 April 2020

Marc V.

Position: Director

Appointed: 28 August 2020

Resigned: 03 February 2022

Jos R.

Position: Director

Appointed: 27 August 2020

Resigned: 03 February 2022

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Marek B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cametics Cambridge Advanced Metals Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marek B.

Notified on 3 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cametics Cambridge Advanced Metals Limited

Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09257985
Notified on 29 April 2020
Ceased on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand10 08739 6979 661
Current Assets10 08845 10822 067
Debtors15 41112 406
Other Debtors15 41112 406
Other
Accrued Liabilities Deferred Income2501 0502 500
Average Number Employees During Period  2
Corporation Tax Payable 8 3529 578
Creditors10 2509 40212 078
Dividends Paid  37 700
Net Current Assets Liabilities-16235 7069 989
Other Creditors10 000  
Profit Loss  50 983
Total Assets Less Current Liabilities-16235 7069 989

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/04/28
filed on: 8th, May 2024
Free Download (4 pages)

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