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Ampa (UK) Limited

Ampa (UK) Limited is an active company incorporated on 6 December 1984 with the registered office located in London, Greater London. Ampa (UK) Limited was registered 40 years ago.
Status
Active
Active since 3 years ago
Company No
01869279
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
England
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
Telephone
01484401011
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1971
Dorel (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorel (UK) Limited
Ingmar Van Den Berg is a mutual person.
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Ingmar Van Den Berg is a mutual person.
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Monbebe UK Limited
Ingmar Van Den Berg is a mutual person.
Active
IGC Bertini (UK) Limited
Ingmar Van Den Berg is a mutual person.
Active
Maxi-Cosi Limited
Ingmar Van Den Berg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£40.5K
Same as previous period
Net Assets
-£40.5K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dorel (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Mr Ingmar Van De Berg Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Change of details for Dorel (Uk) Limited as a person with significant control on 9 March 2023
Submitted on 27 Nov 2023
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Director's details changed for Mr Ingmar Van De Berg on 14 February 2022
Submitted on 13 Apr 2022
Repayment History
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