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Ampelm Ltd

Ampelm Ltd is an active company incorporated on 3 December 2010 with the registered office located in Glasgow, City of Glasgow. Ampelm Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389920
Private limited company
Scottish Company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4th Floor, 176 Bath Street
Glasgow
G2 4HG
Scotland
Address changed on 3 Sep 2025 (6 days ago)
Previous address was 2 Charlotte Street Perth PH1 5LL Scotland
Telephone
07500111785
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1979
Secretary • PSC • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Regulated Trading Limited
Mr Rory Iain Macphail Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£250
Decreased by £25 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.25K
Decreased by £76 (-1%)
Total Liabilities
-£7.65K
Increased by £5K (+188%)
Net Assets
£601
Decreased by £5.07K (-89%)
Debt Ratio (%)
93%
Increased by 60.83% (+191%)
Latest Activity
Registered Address Changed
6 Days Ago on 3 Sep 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Rory Iain Macphail Paterson (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mrs Jan Louise Paterson (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Registered office address changed from 2 Charlotte Street Perth PH1 5LL Scotland to 4th Floor, 176 Bath Street Glasgow G2 4HG on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 61 George Street Perth PH1 5LB to 2 Charlotte Street Perth PH1 5LL on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Mrs Jan Louise Paterson as a person with significant control on 8 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Rory Iain Macphail Paterson as a person with significant control on 9 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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