Ampla Litigation Services Limited LONDON


Ampla Litigation Services Limited is a private limited company that can be found at 322 High Holborn, London WC1V 7PB. Incorporated on 2021-03-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard K., appointed on 25 July 2022. Director Marcus H., appointed on 04 March 2021.
As far as secretaries are concerned, we can name: Marcus H., appointed on 11 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ampla Litigation Services Limited Address / Contact

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

Company Information / Profile

Registration Number 13244416
Date of Incorporation Thu, 4th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (145 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: 25 July 2022

Marcus H.

Position: Director

Appointed: 04 March 2021

Gary L.

Position: Director

Appointed: 04 March 2021

Resigned: 30 September 2022

Gary L.

Position: Secretary

Appointed: 04 March 2021

Resigned: 30 September 2022

John T.

Position: Director

Appointed: 04 March 2021

Resigned: 30 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ampla Finance Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ampla Finance Holdings Limited

The Blade Abbey Street, Reading, RG1 3BA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11814003
Notified on 4 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director's appointment was terminated on 2024-03-28
filed on: 28th, March 2024
Free Download (1 page)

Company search