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Amplo 1 Limited

Amplo 1 Limited is a liquidation company incorporated on 3 July 2019 with the registered office located in Leigh-on-Sea, Essex. Amplo 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12081980
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 4 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
1066 London Road
Leigh-On-Sea
Essex
SS9 3NA
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was Great Weir House the Soke Alresford SO24 9DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Nov 1969
Aventier Developments Ltd
PSC
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Mutual Companies
Step Together Volunteering Ltd
Deborah Jane Poole is a mutual person.
Active
Whisky Sierra Limited
William Shropshire is a mutual person.
Active
Optimates (London) Limited
William Shropshire is a mutual person.
Active
Bue Advisory Limited
Deborah Jane Poole is a mutual person.
Active
Mischief And Mayhem Wines UK Limited
William Shropshire is a mutual person.
Active
22 Briton Crescent Management Ltd
William Shropshire is a mutual person.
Active
Northern Silver Limited
William Shropshire is a mutual person.
Active
Sulla Investments Limited
Deborah Jane Poole and William Shropshire are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £935.62K (+26%)
Total Liabilities
-£4.44M
Increased by £1.16M (+35%)
Net Assets
£41.75K
Decreased by £227.44K (-84%)
Debt Ratio (%)
99%
Increased by 6.66% (+7%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Deborah Jane Poole Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr William Shropshire Appointed
1 Year 4 Months Ago on 12 Jun 2024
Joseph Anthony Macedo Resigned
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Ms Deborah Jane Poole Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Resolutions
Submitted on 12 Sep 2024
Statement of affairs
Submitted on 12 Sep 2024
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 14 Jul 2024
Appointment of Mr William Shropshire as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Deborah Jane Poole as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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