AMPLA OPERATIONS LIMITED
- Company statusactive
- Company No11814057
- Age6 years 5 months Incorporated 7 February 2019
- Officers2
Address
322 High Holborn, London, WC1V 7PB, England
AMPLA OPERATIONS LIMITED is an active company incorporated on 7 February 2019 and based in London, England. The company was registered 6 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 21 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 03 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 03 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Andrew Peter | director | Dec 1963 | 21 Mar 2025 |
| ROGERS, Steven Daniel | director | Jun 1972 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ampla Finance Holdings Limited | 07 Feb 2019 |
Related Companies
DAVIES, Andrew Peter, ROGERS, Steven Daniel, ANDREWS, Matthew Nicholas, HOLBURN, Marcus, KENNERLEY, Richard Ian Charles are mutual persons.
DAVIES, Andrew Peter, ROGERS, Steven Daniel, ANDREWS, Matthew Nicholas, HOLBURN, Marcus are mutual persons.
DAVIES, Andrew Peter, ROGERS, Steven Daniel, ANDREWS, Matthew Nicholas, HOLBURN, Marcus, KENNERLEY, Richard Ian Charles, LITTLE, Gary, TAYLOR, John are mutual persons.
DAVIES, Andrew Peter are mutual persons.
DAVIES, Andrew Peter are mutual persons.
HOLBURN, Marcus are mutual persons.
HOLBURN, Marcus are mutual persons.
HOLBURN, Marcus are mutual persons.
HOLBURN, Marcus, KENNERLEY, Richard Ian Charles, LITTLE, Gary, TAYLOR, John are mutual persons.
KENNERLEY, Richard Ian Charles are mutual persons.
KENNERLEY, Richard Ian Charles are mutual persons.
KENNERLEY, Richard Ian Charles are mutual persons.
LITTLE, Gary are mutual persons.
LITTLE, Gary are mutual persons.
LITTLE, Gary are mutual persons.
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