Ampec Holdings Limited LEYLAND


Founded in 2017, Ampec Holdings, classified under reg no. 10673526 is an active company. Currently registered at 84 Turpin Green Lane PR25 3HD, Leyland the company has been in the business for 7 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Carrie G., Stephen G.. Of them, Carrie G., Stephen G. have been with the company the longest, being appointed on 16 March 2017. As of 29 March 2024, there was 1 ex secretary - Carrie G.. There were no ex directors.

Ampec Holdings Limited Address / Contact

Office Address 84 Turpin Green Lane
Town Leyland
Post code PR25 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10673526
Date of Incorporation Thu, 16th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Carrie G.

Position: Director

Appointed: 16 March 2017

Stephen G.

Position: Director

Appointed: 16 March 2017

Carrie G.

Position: Secretary

Appointed: 31 May 2017

Resigned: 31 May 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Stephen G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carrie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen G.

Notified on 16 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Carrie G.

Notified on 16 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets28 12335 65111 549  
Debtors28 12335 65111 549  
Net Assets Liabilities10029 59442 18162 18134 908
Other Debtors28 12335 65111 549  
Other
Administrative Expenses  13  
Average Number Employees During Period  222
Creditors118 47396 50759 81828 26955 542
Dividends Paid  20 00025 000 
Dividends Paid On Shares40 00020 000   
Fixed Assets90 45090 45090 45090 45090 450
Income From Shares In Group Undertakings  32 60045 000 
Interest Payable Similar Charges Finance Costs  3 500  
Investments90 45090 45090 45090 45090 450
Investments Fixed Assets90 45090 45090 45090 45090 450
Investments In Group Undertakings Participating Interests90 45090 45090 45090 45090 450
Net Current Assets Liabilities-90 350-60 856-48 269-28 269-55 542
Operating Profit Loss  3 487  
Other Creditors118 47396 50759 81828 26955 542
Par Value Share11111
Profit Loss  32 58745 000 
Profit Loss On Ordinary Activities Before Tax  32 58745 000 
Profit Loss Subsidiaries43 289    
Total Assets Less Current Liabilities10029 59442 18162 18134 908
Turnover Revenue  3 500  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/03/15
filed on: 17th, March 2023
Free Download (3 pages)

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