Amplo Group Limited is a private limited company located at 11 Mallard Court, Crewe, Cheshire CW1 6ZQ. Incorporated on 2021-05-25, this 2-year-old company is run by 2 directors.
Director Michael C., appointed on 25 May 2021. Director Matthew T., appointed on 25 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2021-09-22 and their previous name was Amplo Group Holdings Limited.
The latest confirmation statement was sent on 2023-01-04 and the date for the following filing is 2024-01-18. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 11 Mallard Court |
| Office Address2 | Crewe |
| Town | Cheshire |
| Post code | CW1 6ZQ |
| Country of origin | United Kingdom |
| Registration Number | 13418773 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Michael C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Matthew T. This PSC owns 25-50% shares. Moving on, there is Scott W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael C.
| Notified on | 25 May 2021 |
| Nature of control: |
25-50% shares |
Matthew T.
| Notified on | 25 May 2021 |
| Nature of control: |
25-50% shares |
Scott W.
| Notified on | 25 May 2021 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% shares |
| Amplo Group Holdings | September 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 97 | 3 334 |
| Net Assets Liabilities | -9 903 | -10 524 |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Creditors | 10 000 | 10 000 |
| Net Current Assets Liabilities | -9 903 | -6 666 |
| Other Creditors | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | -9 903 | -6 666 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (6 pages) |
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