Menna Overview
Here’s a quick overview of AMPLA FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
AMPLA FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No11814003
- Age7 years 5 months Incorporated 7 February 2019
- Officers1
Address
322 High Holborn, London, WC1V 7PB, England
AMPLA FINANCE HOLDINGS LIMITED is an active company incorporated on 7 February 2019 and based in London, England. The company was registered 7 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
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Oct 2024
Capital Cancellation Shares
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Aug 2024
Capital Cancellation Shares
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Capital Cancellation Shares
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Capital Cancellation Shares
3 Years Ago on 20 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 20 Oct 2022
Capital Allotment Shares
3 Years Ago on 13 Oct 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDDLESTON, John Andrew | director | Jun 1966 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of AMPLA FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2019.