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Ampla Consumer Finance Limited

Ampla Consumer Finance Limited is an active company incorporated on 9 August 2017 with the registered office located in London, Greater London. Ampla Consumer Finance Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10906534
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 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 (11 months remaining)
Address
288 Bishopsgate
London
EC2M 4QP
United Kingdom
Address changed on 25 Sep 2025 (27 days ago)
Previous address was 288 Bishopsgate London Greater London EC2M 4QP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Oct 1972
Director • None • British • Lives in England • Born in Dec 1963
Director • Ceo • British • Lives in UK • Born in Dec 1971
Director • Cfo • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampla Loans Limited
Marcus Holburn, Steven Daniel Rogers, and 3 more are mutual people.
Active
Ampla Operations Limited
Marcus Holburn, Steven Daniel Rogers, and 3 more are mutual people.
Active
Ampla Litigation Services Limited
Marcus Holburn, Steven Daniel Rogers, and 3 more are mutual people.
Active
Untangled Loans Limited
Steven Daniel Rogers, Andrew Peter Davies, and 1 more are mutual people.
Active
Yha (England And Wales)
Marcus Holburn is a mutual person.
Active
Yha Trading Limited
Marcus Holburn is a mutual person.
Active
Ty Ni Consulting Ltd
Andrew Peter Davies is a mutual person.
Active
Ampla Finance Holdings Limited
Marcus Holburn is a mutual person.
Active
Brands
Ampla Finance
Ampla Finance provides financial services that enable clients to access their future wealth.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339
Increased by £339 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63K
Decreased by £11.07K (-81%)
Total Liabilities
-£3.21K
Decreased by £6.72K (-68%)
Net Assets
-£584
Decreased by £4.35K (-116%)
Debt Ratio (%)
122%
Increased by 49.71% (+69%)
Latest Activity
Registered Address Changed
27 Days Ago on 25 Sep 2025
Registered Address Changed
28 Days Ago on 24 Sep 2025
Ampla Finance Holdings Limited (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
1 Month Ago on 22 Sep 2025
Mr Steven Daniel Rogers Details Changed
1 Month Ago on 22 Sep 2025
Mr Andrew Peter Davies Details Changed
1 Month Ago on 22 Sep 2025
Ampla Finance Holdings Limited (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
1 Month Ago on 22 Sep 2025
Mr Steven Daniel Rogers Details Changed
1 Month Ago on 22 Sep 2025
Mr Andrew Peter Davies Details Changed
1 Month Ago on 22 Sep 2025
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Documents
Director's details changed for Mr Peter Charles Beaumont on 22 September 2025
Submitted on 26 Sep 2025
Change of details for Ampla Finance Holdings Limited as a person with significant control on 22 September 2025
Submitted on 26 Sep 2025
Change of details for Ampla Finance Holdings Limited as a person with significant control on 22 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Peter Charles Beaumont on 22 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Andrew Peter Davies on 22 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Steven Daniel Rogers on 22 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 288 Bishopsgate London Greater London EC2M 4QP England to 288 Bishopsgate London EC2M 4QP on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 288 Bishopsgate London Greater London EC2M4QP United Kingdom to 288 Bishopsgate London Greater London EC2M 4QP on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Andrew Peter Davies on 22 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Steven Daniel Rogers on 22 September 2025
Submitted on 24 Sep 2025
Repayment History
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