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Ampersand Homes Limited

Ampersand Homes Limited is an active company incorporated on 3 October 2006 with the registered office located in London, Greater London. Ampersand Homes Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05953663
Private limited company
Age
19 years
Incorporated 3 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
Same address for the past 13 years
Telephone
02077309090
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jul 1976
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Estates Projects Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Ampersand 2010 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Kirkstall Estate Management Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Kirkstall Development Ii Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Land Investment Projects Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Kirkstall Development I Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Dooba Finance I Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Dooba Properties 2 Limited
Nicholas Peter Lee, Matthew Martin Farrell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Decreased by £12K (-13%)
Turnover
£3.1M
Increased by £3.08M (+16205%)
Employees
3
Increased by 3 (%)
Total Assets
£36.38M
Increased by £1.54M (+4%)
Total Liabilities
-£33.7M
Increased by £2.82M (+9%)
Net Assets
£2.68M
Decreased by £1.28M (-32%)
Debt Ratio (%)
93%
Increased by 4% (+5%)
Latest Activity
Ms Alexandra Claire Anthony Appointed
1 Month Ago on 23 Sep 2025
Mr Matthew Martin Farrell Appointed
1 Month Ago on 23 Sep 2025
Andrew Michael Woods Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Gerard Mikael Versteegh Details Changed
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Commercial Estates Group Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mr Andrew Michael Woods Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Gerard Mikael Versteegh (PSC) Appointed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Andrew Michael Woods as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Ms Alexandra Claire Anthony as a director on 23 September 2025
Submitted on 23 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 059536630003
Submitted on 26 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 059536630009
Submitted on 26 Aug 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Notification of Jtc Trust Company Limited as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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