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Ampsail Limited

Ampsail Limited is a liquidation company incorporated on 27 July 2012 with the registered office located in . Ampsail Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08159185
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2023 (2 years 2 months ago)
Next confirmation dated 29 August 2024
Was due on 12 September 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
C/O Evelyn Partners Llp (Rrs)
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was , 15 Bowling Green Lane, London, EC1R 0BD
Telephone
02073007260
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Mar 1964
Ampsail Holdings Ltd
PSC
Mr Michael Joseph McCarthy
PSC • Irish • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£203.77K
Decreased by £580.87K (-74%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 19 (-40%)
Total Assets
£5.1M
Increased by £114.33K (+2%)
Total Liabilities
-£4.61M
Increased by £475.87K (+11%)
Net Assets
£481.93K
Decreased by £361.54K (-43%)
Debt Ratio (%)
91%
Increased by 7.47% (+9%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Joseph Gallagher (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Joseph Gallagher Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr Michael Joseph Mccarthy Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 10 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 May 2024
Statement of affairs
Submitted on 12 Mar 2024
Resolutions
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2024
Registered office address changed from , 15 Bowling Green Lane, London, EC1R 0BD to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 Dec 2023
Termination of appointment of Joseph Gallagher as a director on 24 November 2023
Submitted on 24 Nov 2023
Cessation of Joseph Gallagher as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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