Menna Overview
Here’s a quick overview of AMPLA OPERATIONS LIMITED 👀 — a London based business that started in 2019.
AMPLA OPERATIONS LIMITED
- Company statusactive
- Company No11814057
- Age7 years 5 months Incorporated 7 February 2019
- Officers3
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 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)
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
Change To A Person With Significant Control
9 Months Ago on 07 Oct 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 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 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 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 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
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
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Peter Charles | director | Apr 1965 | 01 Sept 2025 |
| 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 |
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BEAUMONT, Peter Charles, DAVIES, Andrew Peter, ROGERS, Steven Daniel, ANDREWS, Matthew Nicholas, HOLBURN, Marcus are mutual persons.
BEAUMONT, Peter Charles, 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, 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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Here’s a quick overview of AMPLA OPERATIONS LIMITED 👀 — a London based business that started in 2019.