Menna Overview
Here’s a quick overview of AMPLA CONSUMER FINANCE LIMITED 👀 — a London based business that started in 2017.
AMPLA CONSUMER FINANCE LIMITED
- Company statusactive
- Company No10906534
- Age8 years 11 months Incorporated 9 August 2017
- Officers3
Address
288 Bishopsgate, London, EC2M 4QP, United Kingdom
AMPLA CONSUMER FINANCE LIMITED is an active company incorporated on 9 August 2017 and based in London, 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Peter Charles | director | Apr 1965 | 01 Sept 2025 |
| MACDOUGALL, Fraser | director | Apr 1977 | 19 Jan 2026 |
| ROGERS, Steven Daniel | director | Jun 1972 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ampla Finance Holdings Limited | 02 Jan 2024 | |
| Mr Matthew Talbot | Jan 1980 | 09 Sept 2020 |
| Mr Herbert August Beckmann | Oct 1979 | 07 Nov 2019 |
| Mr Driss Benkirane | Aug 1978 | 09 Aug 2017 |
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Here’s a quick overview of AMPLA CONSUMER FINANCE LIMITED 👀 — a London based business that started in 2017.