Ampla Operations Limited is a private limited company located at 322 High Holborn, London WC1V 7PB. Incorporated on 2019-02-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Richard K., appointed on 25 July 2022. Director Marcus H., appointed on 25 June 2019.
Switching the focus to secretaries, we can mention: Marcus H., appointed on 11 October 2022.
The company is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
The latest confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 322 High Holborn |
| Town | London |
| Post code | WC1V 7PB |
| Country of origin | United Kingdom |
| Registration Number | 11814057 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 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 |
Position: Secretary
Appointed: 11 October 2022
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 June 2019
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Ampla Finance Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ampla Finance Holdings Limited
Nuffield House 41-46 Piccadilly, London, W1J 0DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11814003 |
| Notified on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 28, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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