Ampla Finance Holdings Limited LONDON


Ampla Finance Holdings Limited is a private limited company registered at 322 High Holborn, London WC1V 7PB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-07, this 5-year-old company is run by 4 directors and 1 secretary.
Director Richard K., appointed on 24 June 2022. Director Matthew T., appointed on 24 December 2021. Director Marcus H., appointed on 25 June 2019.
Changing the topic to secretaries, we can name: Marcus H., appointed on 11 October 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2023-01-28 and the deadline for the next filing is 2024-02-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ampla Finance Holdings Limited Address / Contact

Office Address 322 High Holborn
Town London
Post code WC1V 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11814003
Date of Incorporation Thu, 7th Feb 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Marcus H.

Position: Secretary

Appointed: 11 October 2022

Richard K.

Position: Director

Appointed: 24 June 2022

Matthew T.

Position: Director

Appointed: 24 December 2021

Marcus H.

Position: Director

Appointed: 25 June 2019

Gareth F.

Position: Director

Appointed: 25 June 2019

Herbert B.

Position: Director

Appointed: 25 June 2019

Resigned: 13 January 2022

John T.

Position: Director

Appointed: 07 February 2019

Resigned: 30 September 2022

Gary L.

Position: Secretary

Appointed: 07 February 2019

Resigned: 09 September 2022

Gary L.

Position: Director

Appointed: 07 February 2019

Resigned: 30 September 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand10 662
Current Assets1 806 898
Debtors1 796 236
Net Assets Liabilities-3 262
Other Debtors1 796 236
Other
Creditors200
Fixed Assets200
Investments Fixed Assets200
Net Current Assets Liabilities1 806 698
Other Creditors200
Total Assets Less Current Liabilities1 806 898

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 28, 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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