Ampil 2 Asset Limited

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Ampil 2 Asset Limited

10388500•Private Limited With Share Capital

3Rd Floor 20 Red Lion Street, London, WC1R4PS
Website08001577331

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Incorporated

21/09/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

43220

Risk

not scored

Company Overview

Registration, classification & business activity

Ampil 2 Asset Limited (10388500) is a private limited with share capital incorporated on 21/09/2016 (9 years old) and registered in london, WC1R4PS. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 21/09/2016
WC1R4PS

Financial Overview

Total Assets

£45.87M

Liabilities

£75.17M

Net Assets

£-29.29M

Turnover

£9.68M

Cash

£412.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
mark hamilton tarry
director
B
bruno leo nello berardelli
director
S
stuart mackenzie reid
director
L
laurence william goodman
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
Legacy
Category:Other
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:21-09-2016

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered

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Contact

08001577331
ampplc.co.uk
3Rd Floor 20 Red Lion Street, London, WC1R4PS