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Ampla Finance Holdings Limited

Ampla Finance Holdings Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Ampla Finance Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814003
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
288 Bishopsgate
London
EC2M 4QP
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 288 Bishopsgate London Greater London EC2M 4QP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1972
Director • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1980
Director • Investment Director • Lives in Switzerland • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yha (England And Wales)
Marcus Holburn is a mutual person.
Active
Yha Trading Limited
Marcus Holburn is a mutual person.
Active
BLN Loan Syndicates Limited
John Andrew Eddleston is a mutual person.
Active
JLG C1 Bond Limited
John Andrew Eddleston is a mutual person.
Active
JCF (SQN) Limited
John Andrew Eddleston is a mutual person.
Active
JCF (Ssif) Limited
John Andrew Eddleston is a mutual person.
Active
Blue Cabana Marketing Limited
John Andrew Eddleston is a mutual person.
Active
Ampla Consumer Finance Limited
Marcus Holburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £2.47M (-67%)
Turnover
£1.88M
Increased by £193K (+11%)
Employees
16
Same as previous period
Total Assets
£9.82M
Decreased by £2.81M (-22%)
Total Liabilities
-£23.49M
Increased by £281K (+1%)
Net Assets
-£13.67M
Decreased by £3.09M (+29%)
Debt Ratio (%)
239%
Increased by 55.36% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr John Andrew Eddleston Details Changed
1 Month Ago on 22 Sep 2025
Mr John Andrew Eddleston Details Changed
1 Month Ago on 22 Sep 2025
Mr John Andrew Eddleston Details Changed
1 Month Ago on 22 Sep 2025
Mr John Andrew Eddleston Details Changed
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Matthew Stewart Talbot Resigned
9 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr John Andrew Eddleston 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 John Andrew Eddleston on 22 September 2025
Submitted on 24 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 John Andrew Eddleston on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr John Andrew Eddleston on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 288 Bishopsgate Bishopsgate London Greater London EC2M4QP England to 288 Bishopsgate London Greater London EC2M4QP on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 322 High Holborn London WC1V 7PB England to 288 Bishopsgate Bishopsgate London Greater London EC2M4QP on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Resolutions
Submitted on 10 Feb 2025
Repayment History
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