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Ampersand Marketing Limited

Ampersand Marketing Limited is an active company incorporated on 2 May 2025 with the registered office located in London, Greater London. Ampersand Marketing Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16425837
Private limited company
Age
9 months
Incorporated 2 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
Audley House
12-12a Margaret Street
London
W1W 8RH
United Kingdom
Address changed on 1 Jan 2026 (1 month ago)
Previous address was 10 Greenland Street London NW1 0nd England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Gemma Lucy Oakes
Director • Founder And PR Director • British • Lives in UK • Born in Jun 1977
Peter Lawrence Calvert
Director • Founder And Executive Creative Director • British • Lives in UK • Born in Dec 1979
Mr Peter Lawrence Calvert
PSC • British • Lives in UK • Born in Dec 1979
Ms Gemma Lucy Oakes
PSC • British • Lives in UK • Born in Jun 1977
Mercieca Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lodastrut Capital
Peter Lawrence Calvert is a mutual person.
Active
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Financials
Ampersand Marketing Limited 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
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Latest Activity
Accounting Period Shortened
19 Days Ago on 20 Jan 2026
Registered Address Changed
1 Month Ago on 1 Jan 2026
Mercieca Limited (PSC) Appointed
5 Months Ago on 4 Sep 2025
Ms Gemma Lucy Oakes Details Changed
7 Months Ago on 14 Jun 2025
Mr Peter Lawrence Calvert Details Changed
7 Months Ago on 14 Jun 2025
Renata Poczobut Resigned
8 Months Ago on 11 Jun 2025
Mercieca Limited (PSC) Resigned
9 Months Ago on 9 May 2025
Gemma Lucy Oakes (PSC) Appointed
9 Months Ago on 9 May 2025
Peter Lawrence Calvert (PSC) Appointed
9 Months Ago on 9 May 2025
Incorporated
9 Months Ago on 2 May 2025
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Documents
Previous accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 20 Jan 2026
Registered office address changed from 10 Greenland Street London NW1 0nd England to Audley House 12-12a Margaret Street London W1W 8RH on 1 January 2026
Submitted on 1 Jan 2026
Change of share class name or designation
Submitted on 16 Dec 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 4 Sep 2025
Notification of Mercieca Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Gemma Lucy Oakes on 14 June 2025
Submitted on 16 Jun 2025
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Repayment History
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