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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 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Same address since incorporation
Telephone
0121 2373013
Email
Unreported
People
Officers
140
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Aug 1976
Lives in England • Born in Aug 1975
Lives in UK • Born in Oct 1974
Lives in England • Born in Feb 1974
Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Trust Corporation Limited
Keith Hamilton Spedding, Hannah Tait, and 7 more are mutual people.
Active
Shakespeare Martineau LLP
Alexander Philip Smith, Hannah Tait, and 7 more are mutual people.
Active
Avon Executor And Trustee Company Limited
Hannah Tait, Lesley ANN Davis, and 2 more are mutual people.
Active
Gregg Latchams WRH Executor & Trustee Company
Hannah Tait, Lesley ANN Davis, and 2 more are mutual people.
Active
Marjo Nominees Limited
Hannah Tait, Lesley ANN Davis, and 1 more are mutual people.
Active
Martineau Johnson Trustees Limited
Hannah Tait, Lesley ANN Davis, and 1 more are mutual people.
Active
SGH Trustee Services Limited
Keith Hamilton Spedding, Andrew Rigg Whitehead, and 1 more are mutual people.
Active
SGH Company Secretaries Limited
Keith Hamilton Spedding, Andrew Rigg Whitehead, and 1 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
Group Accounts Submitted
5 Days Ago on 16 Jan 2026
Mrs Lyn Dario Appointed
15 Days Ago on 6 Jan 2026
Grant Euan Turner Docherty Resigned
21 Days Ago on 31 Dec 2025
Mrs Gemma Victoria Baker Appointed
1 Month Ago on 8 Dec 2025
Edward James Atkin Resigned
2 Months Ago on 31 Oct 2025
Miss Charlotte Elise Riley Details Changed
1 Year Ago on 7 Jan 2025
Miss Aasha Kaur Choudhary Details Changed
1 Year 8 Months Ago on 22 May 2024
Miss Justine Hortencia Ball Details Changed
2 Years 4 Months Ago on 22 Sep 2023
Mr Andrew John Gore Details Changed
4 Years Ago on 3 Jul 2021
Mr Jonathan Edward Stork Details Changed
4 Years Ago on 21 May 2021
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Appointment of Mrs Lyn Dario as a member on 6 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Grant Euan Turner Docherty as a member on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mrs Gemma Victoria Baker as a member on 8 December 2025
Submitted on 17 Dec 2025
Member's details changed for Mr Andrew John Gore on 3 July 2021
Submitted on 1 Dec 2025
Member's details changed for Mr Jonathan Edward Stork on 21 May 2021
Submitted on 28 Nov 2025
Member's details changed for Miss Aasha Kaur Choudhary on 22 May 2024
Submitted on 24 Nov 2025
Member's details changed for Miss Charlotte Elise Riley on 7 January 2025
Submitted on 11 Nov 2025
Termination of appointment of Edward James Atkin as a member on 31 October 2025
Submitted on 3 Nov 2025
Member's details changed for Miss Justine Hortencia Ball on 22 September 2023
Submitted on 29 Oct 2025
Repayment History
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