Founded in 2016, Amplo Mortgages & Financial Solutions, classified under reg no. 10537785 is an active company. Currently registered at 11 Mallard Court CW1 6ZQ, Cheshire the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th March 2021 Amplo Mortgages & Financial Solutions Limited is no longer carrying the name Michael Andrew Financial Services.
The firm has 2 directors, namely Matthew T., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 22 December 2016 and Matthew T. has been with the company for the least time - from 1 June 2021. As of 30 April 2024, there was 1 ex director - Scott W.. There were no ex secretaries.
| Office Address | 11 Mallard Court |
| Office Address2 | Crewe |
| Town | Cheshire |
| Post code | CW1 6ZQ |
| Country of origin | United Kingdom |
| Registration Number | 10537785 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 22 December 2016
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Michael C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Amplo Group Holdings Limited that entered Cheshire, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Michael C.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% shares |
Amplo Group Holdings Limited
11 Mallard Court Crewe, Cheshire, CW1 6ZQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13418773 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
| Michael Andrew Financial Services | March 15, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 907 | 4 908 | 906 | 1 383 | -14 407 | |
| Current Assets | 3 557 | 4 908 | 14 423 | 23 656 | -12 772 | |
| Debtors | 159 | 650 | 9 851 | 1 635 | ||
| Net Assets Liabilities | -10 390 | -8 108 | -12 143 | -23 201 | -68 170 | |
| Other Debtors | 159 | 650 | 7 612 | 1 635 | ||
| Property Plant Equipment | 899 | 2 303 | 1 843 | 8 033 | 7 585 | 6 067 |
| Other | ||||||
| Description Principal Activities | 64 922 | |||||
| Version Production Software | 2 021 | 2 024 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 300 | 1 068 | 1 528 | 2 036 | 3 934 | 5 452 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 172 | 6 698 | ||||
| Average Number Employees During Period | 2 | 2 | 4 | |||
| Bank Borrowings | 16 250 | 11 784 | 30 616 | 28 400 | 25 590 | |
| Creditors | 8 917 | 16 250 | 3 075 | -9 534 | 13 620 | 35 875 |
| Fixed Assets | 8 032 | 7 586 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 300 | 768 | 460 | 508 | 1 518 | |
| Loans From Directors | -12 609 | 75 | 114 | |||
| Net Current Assets Liabilities | -8 758 | 3 557 | 1 833 | 10 440 | -2 386 | -48 647 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 8 917 | 190 | 122 | |||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 1 199 | 3 371 | 3 371 | 10 069 | 11 519 | 11 519 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 075 | 3 075 | ||||
| Taxation Social Security Payable | 3 075 | 3 075 | 13 355 | 35 639 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 199 | |||||
| Total Assets | 22 455 | 31 242 | ||||
| Total Assets Less Current Liabilities | -7 859 | 5 860 | 3 676 | 18 473 | 5 199 | -42 580 |
| Total Liabilities | 22 455 | 31 242 | ||||
| Trade Debtors Trade Receivables | 2 239 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 19th January 2024. New Address: 8 Limes Close Haslington Cheshire CW1 5ED. Previous address: 11 Mallard Court Crewe Cheshire CW1 6ZQ England filed on: 19th, January 2024 |
address | Free Download (1 page) |
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