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Ample Innovation Ltd

Ample Innovation Ltd is an active company incorporated on 15 December 2023 with the registered office located in Bristol, Gloucestershire. Ample Innovation Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15353197
Private limited company
Age
1 year 12 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 15 September 2025 (2 months remaining)
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Business Consultant • British • Lives in England • Born in Dec 1978
Director • Marketer • British • Lives in England • Born in Mar 1968
Mr Steven Scott Thomas
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ample Marketplace Ltd
Steven Scott Thomas is a mutual person.
Active
Foodify Innovation Ltd
Steven Scott Thomas is a mutual person.
Dissolved
Financials
Ample Innovation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Andrew Steel Appointed
3 Months Ago on 21 Aug 2025
Abeed Janmohamed Appointed
3 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Mr Steven Scott Thomas Appointed
1 Year Ago on 9 Dec 2024
Steven Scott Thomas (PSC) Appointed
1 Year Ago on 9 Dec 2024
Steven John Blackmore Resigned
1 Year Ago on 9 Dec 2024
Steven Blackmore (PSC) Resigned
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Incorporated
1 Year 12 Months Ago on 15 Dec 2023
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Documents
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Sub-division of shares on 1 July 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 25 Nov 2025
Appointment of Andrew Steel as a director on 21 August 2025
Submitted on 17 Nov 2025
Appointment of Abeed Janmohamed as a director on 21 August 2025
Submitted on 17 Nov 2025
Cessation of Steven Blackmore as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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