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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 6 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 19 January 2026 (6 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 6 days 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 (8 months remaining)
Contact
Address
288 Bishopsgate
London
EC2M 4QP
United Kingdom
Address changed on 25 Sep 2025 (4 months ago)
Previous address was 288 Bishopsgate London Greater London EC2M 4QP England
Telephone
0800 0096590
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1965
Director • Scottish • Lives in Scotland • Born in Apr 1977
Ampla Finance Holdings Limited
PSC
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Mutual Companies
Ampla Loans Limited
Peter Charles Beaumont and Steven Daniel Rogers are mutual people.
Active
Ampla Operations Limited
Peter Charles Beaumont and Steven Daniel Rogers are mutual people.
Active
Ampla Litigation Services Limited
Peter Charles Beaumont and Steven Daniel Rogers are mutual people.
Active
Untangled Loans Limited
Peter Charles Beaumont and Steven Daniel Rogers are mutual people.
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
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Mr Fraser Macdougall Appointed
6 Days Ago on 19 Jan 2026
Andrew Peter Davies Resigned
6 Days Ago on 19 Jan 2026
Registered Address Changed
4 Months Ago on 25 Sep 2025
Ampla Finance Holdings Limited (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
4 Months Ago on 22 Sep 2025
Mr Steven Daniel Rogers Details Changed
4 Months Ago on 22 Sep 2025
Mr Andrew Peter Davies Details Changed
4 Months Ago on 22 Sep 2025
Ampla Finance Holdings Limited (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
4 Months Ago on 22 Sep 2025
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Appointment of Mr Fraser Macdougall as a director on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Andrew Peter Davies as a director on 19 January 2026
Submitted on 19 Jan 2026
Change of details for Ampla Finance Holdings Limited as a person with significant control on 22 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Peter Charles Beaumont on 22 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Peter Charles Beaumont on 22 September 2025
Submitted on 25 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
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
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
Repayment History
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