Menna Overview
Here’s a quick overview of AMPLETON GROUP LTD 👀 — a Abingdon based business that started in 2017.
AMPLETON GROUP LTD
- Company statusactive
- Company No10614599
- Age9 years 5 months Incorporated 13 February 2017
- Officers1
Address
Priors Court Churchmere Road, Sutton Courtenay, Abingdon, OX14 4AQ, United Kingdom
AMPLETON GROUP LTD is an active company incorporated on 13 February 2017 and based in Abingdon, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Oct 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 05 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Capital Allotment Shares
8 Years Ago on 13 Oct 2017
Capital Allotment Shares
9 Years Ago on 16 Mar 2017
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDSWORTH, James Luke | director | Sep 1978 | 13 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua Roland Amador Tucker | Dec 1984 | 03 Dec 2024 |
| Mr Neil William Alan Robertson | Jul 1965 | 13 Feb 2017 |
| Mr James Luke Holdsworth | Sep 1978 | 13 Feb 2017 |
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Here’s a quick overview of AMPLETON GROUP LTD 👀 — a Abingdon based business that started in 2017.