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Ampa Holdings LLP

Ampa Holdings LLP is an active company incorporated on 8 March 2021 with the registered office located in Birmingham, West Midlands. Ampa Holdings LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435936
Limited liability partnership
Age
4 years
Incorporated 8 March 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Same address since incorporation
Telephone
07711 425599
Email
Unreported
People
Officers
173
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Feb 1976
Lives in UK • Born in Feb 1965
British • Lives in England • Born in Aug 1968
Lives in England • Born in Nov 1980
British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Trust Corporation Limited
Keith Hamilton Spedding, Mrs Rebecca Miles Louis, and 9 more are mutual people.
Active
Shakespeare Martineau LLP
Jonathan David Porter, Mr Alexander Philip Smith, and 8 more are mutual people.
Active
Avon Executor And Trustee Company Limited
John Paul Barnsley Hardman, Richard John Hill, and 6 more are mutual people.
Active
Gregg Latchams WRH Executor & Trustee Company
John Paul Barnsley Hardman, Richard John Hill, and 6 more are mutual people.
Active
Shakespeare Martineau (Scotland) LLP
Grant Euan Turner Docherty, , and 1 more are mutual people.
Active
Marjo Nominees Limited
Loretta Suzanne Elizabeth Leggott, Hannah Tait, and 3 more are mutual people.
Active
Martineau Johnson Trustees Limited
Loretta Suzanne Elizabeth Leggott, Hannah Tait, and 3 more are mutual people.
Active
SGH Company Secretaries Limited
Keith Hamilton Spedding, Ben Harber, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £2.35M (-63%)
Turnover
£118.28M
Increased by £13.5M (+13%)
Employees
1.23K
Increased by 13 (+1%)
Total Assets
£100.27M
Increased by £11.83M (+13%)
Total Liabilities
-£62.45M
Increased by £8M (+15%)
Net Assets
£37.82M
Increased by £3.83M (+11%)
Debt Ratio (%)
62%
Increased by 0.71% (+1%)
Latest Activity
Mr David Simon Vaughan Appointed
5 Days Ago on 1 Sep 2025
Mr Olajide Adeniyi Daniel Okusaga Appointed
19 Days Ago on 18 Aug 2025
Verity Laura Kirby Resigned
25 Days Ago on 12 Aug 2025
Martin Glynn Williams Resigned
1 Month Ago on 31 Jul 2025
Amal Dhesi Kaur Resigned
1 Month Ago on 21 Jul 2025
Mr Daniel James Mitchell Appointed
1 Month Ago on 14 Jul 2025
Mr David Vincent Smithen Appointed
2 Months Ago on 9 Jun 2025
Mr Brian Peter West Appointed
3 Months Ago on 2 Jun 2025
Mrs Jill Briggs Appointed
3 Months Ago on 2 Jun 2025
Miss Helen Elizabeth Richardson Appointed
3 Months Ago on 27 May 2025
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Documents
Appointment of Mr David Simon Vaughan as a member on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Verity Laura Kirby as a member on 12 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Olajide Adeniyi Daniel Okusaga as a member on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Martin Glynn Williams as a member on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Amal Dhesi Kaur as a member on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Daniel James Mitchell as a member on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr David Vincent Smithen as a member on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mrs Jill Briggs as a member on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Brian Peter West as a member on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Miss Helen Elizabeth Richardson as a member on 27 May 2025
Submitted on 27 May 2025
Repayment History
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