Ampgreen Estates Limited LONDON


Ampgreen Estates Limited is a private limited company that can be found at 1 Fleet Place, Farringdon, London EC4M 7WS. Incorporated on 2021-01-19, this 3-year-old company is run by 2 directors.
Director Stephen S., appointed on 19 January 2021. Director John J., appointed on 19 January 2021.
The company is officially categorised as "mixed farming" (SIC: 1500). According to official information there was a name change on 2021-06-14 and their previous name was Purepay Retail Three Limited.
The last confirmation statement was sent on 2023-01-18 and the due date for the next filing is 2024-02-01.

Ampgreen Estates Limited Address / Contact

Office Address 1 Fleet Place
Office Address2 Farringdon
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13144929
Date of Incorporation Tue, 19th Jan 2021
Industry Mixed farming
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 19th Jan 2023 (466 days after)
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Stephen S.

Position: Director

Appointed: 19 January 2021

John J.

Position: Director

Appointed: 19 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ideal Enviro Holdings Limited from Ras Al Kaimah, United Arab Emirates. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Alexander W. This PSC has significiant influence or control over the company,.

Ideal Enviro Holdings Limited

Rakicc Ras Al Kahimah International Business Centre, Ras Al Kaimah, United Arab Emirates

Legal authority Ras Al Khaimah International Corporate Centre Business Companies Regulations 2018
Legal form Private Limited Company
Country registered United Arab Emirates
Place registered The Register Of Rak International Corporate Centre
Registration number Icc20200661
Notified on 19 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander W.

Notified on 19 January 2021
Ceased on 19 January 2021
Nature of control: significiant influence or control

Company previous names

Purepay Retail Three June 14, 2021

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 25th Feb 2023
filed on: 11th, March 2024
Free Download (31 pages)

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