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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, City of London. Ampla Operations Limited was registered 6 years ago.
Watch Company
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
(7 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ampla Operations Limited
Contact
Address
322 High Holborn
London
WC1V 7PB
England
Address changed on
28 Apr 2023
(2 years 4 months ago)
Previous address was
The Blade Abbey Square Reading RG1 3BE England
Companies in WC1V 7PB
Telephone
0800 0096590
Email
Unreported
Website
Ampla.finance
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marcus Holburn
Director • Secretary • British • Lives in UK • Born in Oct 1972
Steven Daniel Rogers
Director • Cfo • British • Lives in UK • Born in Jun 1972
Andrew Peter Davies
Director • None • British • Lives in England • Born in Dec 1963
Matthew Nicholas Andrews
Director • Ceo • British • Lives in UK • Born in Dec 1971
Ampla Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ampla Consumer Finance Limited
Marcus Holburn, Steven Daniel Rogers, and 2 more are mutual people.
Active
Ampla Loans Limited
Marcus Holburn, Steven Daniel Rogers, and 2 more are mutual people.
Active
Ampla Litigation Services Limited
Marcus Holburn, Steven Daniel Rogers, and 2 more are mutual people.
Active
Untangled Loans Limited
Steven Daniel Rogers and Andrew Peter Davies 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Mr Andrew Peter Davies Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Matthew Nicholas Andrews Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Matthew Nicholas Andrews Appointed
1 Year Ago on 16 Aug 2024
Steven Daniel Rogers Appointed
1 Year Ago on 16 Aug 2024
Marcus Holburn Resigned
1 Year 1 Month Ago on 3 Aug 2024
Marcus Holburn Resigned
1 Year 1 Month Ago on 3 Aug 2024
Richard Ian Charles Kennerley Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Andrew Peter Davies as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Matthew Nicholas Andrews as a director on 21 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Matthew Nicholas Andrews as a director on 16 August 2024
Submitted on 22 Aug 2024
Appointment of Steven Daniel Rogers as a director on 16 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Marcus Holburn as a secretary on 3 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Marcus Holburn as a director on 3 August 2024
Submitted on 3 Aug 2024
Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024
Submitted on 28 Mar 2024
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Repayment History
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