Ampersand Leasing One Limited

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Ampersand Leasing One Limited

12320153Private Limited With Share Capital

1 Brewer'S Green, London, SW1H0RH
Incorporated

18/11/2019

Company Age

6 years

Directors

6

Employees

3

SIC Code

64910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ampersand Leasing One Limited (12320153) is a private limited with share capital incorporated on 18/11/2019 (6 years old) and registered in london, SW1H0RH. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 18/11/2019
SW1H0RH
3 employees

Financial Overview

Total Assets

£118.11M

Liabilities

£125.08M

Net Assets

£-6.96M

Turnover

£9.51M

Cash

£14.21M

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

80
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:18-11-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brewers Green, London, SW1H0RHRegistered
30 Old Bailey, London, EC4M7AU

Contact

1 Brewer'S Green, London, SW1H0RH