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Amplan Developments Limited

Amplan Developments Limited is an active company incorporated on 27 August 2013 with the registered office located in Bristol, Bristol. Amplan Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664854
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 9 years 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 Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
United Kingdom
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ
Telephone
0117 9466299
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1953 • Property Manager
Director • British • Lives in England • Born in Feb 1952
Alan Stuart Lewis
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplan Limited
Alan Stuart Lewis and Mrs Pamela Lewis are mutual people.
Active
Phearn Limited
Alan Stuart Lewis is a mutual person.
Active
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
£66.45K
Decreased by £52.7K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.62M
Increased by £648.88K (+11%)
Total Liabilities
-£6.42M
Increased by £524.03K (+9%)
Net Assets
£199.95K
Increased by £124.85K (+166%)
Debt Ratio (%)
97%
Decreased by 1.76% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 30 Aug 2022
Confirmation statement made on 27 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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