Menna Overview
Here’s a quick overview of AMPA (UK) LIMITED 👀 — a London based business that started in 1984.
AMPA (UK) LIMITED
- Company statusactive
- Company No01869279
- Age41 years 7 months Incorporated 6 December 1984
- Officers1
Address
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX, England
AMPA (UK) LIMITED is an active company incorporated on 6 December 1984 and based in London, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DEN BERG, Ingmar | director | Sep 1971 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorel (Uk) Limited | 06 Apr 2016 |
Related Companies
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VAN DEN BERG, Ingmar, OLIVER, Paul Lee, RATCLIFFE, Andrew are mutual persons.
VAN DEN BERG, Ingmar, BACON, Roger Frank, BRIGGS, John, GRECH-CINI, Patricia Veronica, JONES, Robert Tefft, OLIVER, Paul Lee, SKINNER, Roger, APELDOORN, Lobke, AUDUSSEAU, Amand Marie Marcel, GRECH-CINI, Henry Marius Joseph, HOWELL, Stephen Paul, RATCLIFFE, Andrew, WINT, Ian Stuart are mutual persons.
VAN DEN BERG, Ingmar, JONES, Robert Tefft, OLIVER, Paul Lee, APELDOORN, Lobke, AUDUSSEAU, Amand Marie Marcel, HOWELL, Stephen Paul, RATCLIFFE, Andrew, WINT, Ian Stuart are mutual persons.
VAN DEN BERG, Ingmar, JONES, Robert Tefft, OLIVER, Paul Lee, APELDOORN, Lobke, HOWELL, Stephen Paul, RATCLIFFE, Andrew, WINT, Ian Stuart are mutual persons.
BACON, Roger Frank are mutual persons.
BACON, Roger Frank are mutual persons.
JONES, Robert Tefft are mutual persons.
OLIVER, Paul Lee are mutual persons.
OLIVER, Paul Lee, RATCLIFFE, Andrew are mutual persons.
OLIVER, Paul Lee are mutual persons.
OLIVER, Paul Lee are mutual persons.
OLIVER, Paul Lee are mutual persons.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
FINSQUARE REGISTRARS LIMITED is a mutual person.
WINT, Ian Stuart are mutual persons.
WINT, Ian Stuart are mutual persons.
BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED
RATCLIFFE, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of AMPA (UK) LIMITED 👀 — a London based business that started in 1984.