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Amplo Investments Ltd

Amplo Investments Ltd is an active company incorporated on 22 January 2019 with the registered office located in Sandbach, Cheshire. Amplo Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11781671
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
28 Mill Hill Lane
Sandbach
Cheshire
CW11 4PN
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was 11 Mallard Court Crewe Cheshire CW1 6ZQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Mr Matthew Edward Timms
PSC • British • Lives in UK • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Met Investments Limited
Matthew Edward Timms is a mutual person.
Active
MT Commercial Vehicles Limited
Matthew Edward Timms is a mutual person.
Active
At Properties (Cheshire) Ltd
Matthew Edward Timms is a mutual person.
Active
W & T Investments Cheshire Limited
Matthew Edward Timms is a mutual person.
Active
Amplo Commercial Finance Limited
Matthew Edward Timms is a mutual person.
Active
Amplo Asset Finance Limited
Matthew Edward Timms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.35K
Increased by £2.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.61K
Decreased by £32.33K (-9%)
Total Liabilities
-£482.19K
Decreased by £28.9K (-6%)
Net Assets
-£159.59K
Decreased by £3.44K (+2%)
Debt Ratio (%)
149%
Increased by 5.48% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Scott Luis Williams (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Matthew Edward Timms (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Scott Luis Williams Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Scott Luis Williams as a director on 23 May 2024
Submitted on 23 May 2024
Change of details for Mr Matthew Edward Timms as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Cessation of Scott Luis Williams as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 1 Feb 2024
Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 28 Mill Hill Lane Sandbach Cheshire CW11 4PN on 19 January 2024
Submitted on 19 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 1 Feb 2023
Satisfaction of charge 117816710004 in full
Submitted on 15 Dec 2022
Repayment History
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