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The Ampney Brook Foundation

The Ampney Brook Foundation is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. The Ampney Brook Foundation was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620329
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan5 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
13 Browns Road
London
E17 4RN
United Kingdom
Same address since incorporation
Telephone
07887 586392
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Oct 1978
Director • Research And Technology • French • Lives in France • Born in Dec 1976
Director • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios Solutions (UK) Limited
Guy Edward Harrison is a mutual person.
Active
Quantios (UK) Limited
Guy Edward Harrison is a mutual person.
Active
Quantios FS (UK) Limited
Guy Edward Harrison is a mutual person.
Active
Quantios Management Services Limited
Guy Edward Harrison is a mutual person.
Active
Redwood Holdco Limited
Guy Edward Harrison is a mutual person.
Active
Redwood Midco 1 Limited
Guy Edward Harrison is a mutual person.
Active
Redwood Midco 2 Limited
Guy Edward Harrison is a mutual person.
Active
Quantios Ltd
Guy Edward Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£126.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£627.62K
Total Liabilities
-£2.26M
Net Assets
-£1.64M
Debt Ratio (%)
361%
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Ms Dara Yvonne Francis Elie Appointed
1 Year 8 Months Ago on 18 Jan 2024
Mr Guy Edward Harrison Appointed
1 Year 8 Months Ago on 18 Jan 2024
Geetu Bhan Resigned
1 Year 8 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 7 Months Ago on 13 Feb 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 5 April 2024
Submitted on 6 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Geetu Bhan as a director on 18 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Guy Edward Harrison as a director on 18 January 2024
Submitted on 5 Feb 2024
Appointment of Ms Dara Yvonne Francis Elie as a director on 18 January 2024
Submitted on 5 Feb 2024
Current accounting period extended from 31 January 2024 to 5 April 2024
Submitted on 13 Feb 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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