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Ampla Operations Limited

Ampla Operations Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Ampla Operations Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11814057
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 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 (1 month ago)
Previous address was 288 Bishopsgate London Greater London EC2M 4QP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1972
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
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 Consumer Finance Limited
Marcus Holburn, Steven Daniel Rogers, and 3 more are mutual people.
Active
Ampla Loans 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
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
£107K
Increased by £78K (+269%)
Turnover
Unreported
Decreased by £3.36M (-100%)
Employees
16
Same as previous period
Total Assets
£15.9M
Increased by £3.94M (+33%)
Total Liabilities
-£15.9M
Increased by £3.94M (+33%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month 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 Andrew Peter Davies Details Changed
1 Month Ago on 22 Sep 2025
Mr Steven Daniel Rogers Details Changed
1 Month Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
1 Month Ago on 22 Sep 2025
Mr Andrew Peter Davies Details Changed
1 Month Ago on 22 Sep 2025
Mr Steven Daniel Rogers Details Changed
1 Month Ago on 22 Sep 2025
Mr Peter Charles Beaumont Details Changed
1 Month Ago on 22 Sep 2025
Get Credit Report
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Documents
Change of details for Ampla Finance Holdings Limited as a person with significant control on 22 September 2025
Submitted on 7 Oct 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
Director's details changed for Mr Steven Daniel Rogers 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
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 Steven Daniel Rogers on 22 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 Andrew Peter Davies on 22 September 2025
Submitted on 23 Sep 2025
Repayment History
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