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Ampa Ventures Limited

Ampa Ventures Limited is a dormant company incorporated on 9 March 2021 with the registered office located in London, Greater London. Ampa Ventures Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13254321
Private limited by guarantee without share capital
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was , 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Mr Andrew Rigg Whitehead
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Enterprises Limited
Sarah Jane Walker-Smith and Andrew Rigg Whitehead are mutual people.
Active
Ampa Holdings LLP
Sarah Jane Walker-Smith and Andrew Rigg Whitehead are mutual people.
Active
Lime Legal Advisors LLP
Sarah Jane Walker-Smith and Andrew Rigg Whitehead are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead is a mutual person.
Active
Philsec Limited
Andrew Rigg Whitehead is a mutual person.
Active
Meaujo Incorporations Limited
Andrew Rigg Whitehead is a mutual person.
Active
Berryman Shacklock Limited
Andrew Rigg Whitehead is a mutual person.
Active
SGH Trustee Services Limited
Andrew Rigg Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Andrew Rigg Whitehead (PSC) Appointed
6 Months Ago on 31 May 2025
Paul Bird (PSC) Resigned
6 Months Ago on 31 May 2025
Paul Graham Bird Resigned
6 Months Ago on 31 May 2025
Ms Sarah Jane Walker-Smith Appointed
6 Months Ago on 31 May 2025
Mr Andrew Rigg Whitehead Appointed
6 Months Ago on 31 May 2025
Dormant Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 11 Nov 2025
Cessation of Paul Bird as a person with significant control on 31 May 2025
Submitted on 6 Nov 2025
Notification of Andrew Rigg Whitehead as a person with significant control on 31 May 2025
Submitted on 6 Nov 2025
Registered office address changed from , 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Sarah Jane Walker-Smith as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Paul Graham Bird as a director on 31 May 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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