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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, City of 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
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Ampa Ventures Limited
Contact Update Details
Address
60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address since incorporation
Telephone
07711 425599
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Paul Bird
PSC • Director • British • Lives in England • Born in Jul 1971
Andrew Rigg Whitehead
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Sarah Jane Walker-Smith
Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Holdings LLP
Sarah Jane Walker-Smith and Andrew Rigg Whitehead are mutual people.
Active
Gregg Latchams Holding Company Limited
Paul Graham Bird and Andrew Rigg Whitehead are mutual people.
Active
Cyber Security Strategies Limited
Paul Graham Bird and Andrew Rigg Whitehead are mutual people.
Active
Ampa Enterprises Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Paul Graham Bird Resigned
4 Months Ago on 31 May 2025
Ms Sarah Jane Walker-Smith Appointed
4 Months Ago on 31 May 2025
Mr Andrew Rigg Whitehead Appointed
4 Months Ago on 31 May 2025
Dormant Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 19 May 2022
Accounting Period Extended
3 Years Ago on 9 May 2022
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Get Credit Report
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Documents
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
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 May 2022
Previous accounting period extended from 31 March 2022 to 30 April 2022
Submitted on 9 May 2022
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Repayment History
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