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.
Office Address | 84 Turpin Green Lane |
Town | Leyland |
Post code | PR25 3HD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Balance Sheet | |||||
Current Assets | 28 123 | 35 651 | 11 549 | ||
Debtors | 28 123 | 35 651 | 11 549 | ||
Net Assets Liabilities | 100 | 29 594 | 42 181 | 62 181 | 34 908 |
Other Debtors | 28 123 | 35 651 | 11 549 | ||
Other | |||||
Administrative Expenses | 13 | ||||
Average Number Employees During Period | 2 | 2 | 2 | ||
Creditors | 118 473 | 96 507 | 59 818 | 28 269 | 55 542 |
Dividends Paid | 20 000 | 25 000 | |||
Dividends Paid On Shares | 40 000 | 20 000 | |||
Fixed Assets | 90 450 | 90 450 | 90 450 | 90 450 | 90 450 |
Income From Shares In Group Undertakings | 32 600 | 45 000 | |||
Interest Payable Similar Charges Finance Costs | 3 500 | ||||
Investments | 90 450 | 90 450 | 90 450 | 90 450 | 90 450 |
Investments Fixed Assets | 90 450 | 90 450 | 90 450 | 90 450 | 90 450 |
Investments In Group Undertakings Participating Interests | 90 450 | 90 450 | 90 450 | 90 450 | 90 450 |
Net Current Assets Liabilities | -90 350 | -60 856 | -48 269 | -28 269 | -55 542 |
Operating Profit Loss | 3 487 | ||||
Other Creditors | 118 473 | 96 507 | 59 818 | 28 269 | 55 542 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Profit Loss | 32 587 | 45 000 | |||
Profit Loss On Ordinary Activities Before Tax | 32 587 | 45 000 | |||
Profit Loss Subsidiaries | 43 289 | ||||
Total Assets Less Current Liabilities | 100 | 29 594 | 42 181 | 62 181 | 34 908 |
Turnover Revenue | 3 500 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/03/15 filed on: 17th, March 2023 |
confirmation statement | Free Download (3 pages) |
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