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Amparo Prosthetics Ltd

Amparo Prosthetics Ltd is an active company incorporated on 4 November 2021 with the registered office located in High Wycombe, Buckinghamshire. Amparo Prosthetics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13724212
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 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 (1 year remaining)
Contact
Address
Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE
Address changed on 14 Jul 2025 (1 month ago)
Previous address was PO Box 4385 13724212 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Feb 1989 • Ceo
Director • Portuguese • Lives in Portugal • Born in May 1991
Director • British • Lives in UK • Born in May 1963
Director • Cfo • Italian • Lives in England • Born in Sep 1983
Mr Stuart Edgar Mead
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wardell Mews Residents Company Limited
Stefanie Nicole Hawkins is a mutual person.
Active
2PD Limited
Stuart Edgar Mead is a mutual person.
Active
Vogue Motorsport Ltd
Stuart Edgar Mead is a mutual person.
Active
Adapttech Prosthetics Limited
Stuart Edgar Mead is a mutual person.
Active
Le Roux Cap Limited
Stefanie Nicole Hawkins is a mutual person.
Active
Adapttech Limited
Stuart Edgar Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36.97K
Increased by £12.2K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£704.88K
Increased by £203.15K (+40%)
Total Liabilities
-£642.12K
Increased by £56.62K (+10%)
Net Assets
£62.76K
Increased by £146.53K (-175%)
Debt Ratio (%)
91%
Decreased by 25.6% (-22%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Federico Alberto Abreu Carpinteiro Details Changed
7 Months Ago on 7 Feb 2025
Ms Stefanie Nicole Hawkins Appointed
7 Months Ago on 7 Feb 2025
Federico Alberto Abreu Carpinteiro Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2025
Registered office address changed from PO Box 4385 13724212 - Companies House Default Address Cardiff CF14 8LH to Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 14 July 2025
Submitted on 14 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 25 Jun 2025
Submitted on 16 May 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Repayment History
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