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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.
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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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Ampa Holdings LLP
Contact
Address
No 1 Colmore Square
Birmingham
B4 6AA
United Kingdom
Same address since
incorporation
Companies in B4 6AA
Telephone
07711 425599
Email
Unreported
Website
Cssassure.com
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People
Officers
173
Shareholders
-
Controllers (PSC)
1
David William John Pendle
Lives in UK • Born in Feb 1976
Helen Michelle Bell
Lives in UK • Born in Feb 1965
Anthony Francis Hannington
British • Lives in England • Born in Aug 1968
Miss Amy Jayne Cowdell
Lives in England • Born in Nov 1980
Mrs Louise June Ingram
British • Lives in England • Born in Jun 1977
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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