Ampla Finance Holdings Limited
Company Profile
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MicroAmpla Finance Holdings Limited
11814003•Private Limited With Share Capital
288 Bishopsgate, London, EC2M4QP
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Incorporated
07/02/2019
Company Age
7 years
Directors
2
Employees
16
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ampla Finance Holdings Limited (11814003) is a private limited with share capital incorporated on 07/02/2019 (7 years old) and registered in london, EC2M4QP. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 07/02/2019
EC2M4QP
16 employees
Financial Overview
Total Assets
£9.82M
Liabilities
£23.49M
Net Assets
£-13.67M
Turnover
£1.88M
Cash
£1.24M
Key Metrics
16
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2024
Capital Cancellation Shares
Category:Capital
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2024
Capital Cancellation Shares
Category:Capital
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Capital Cancellation Shares
Category:Capital
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Cancellation Shares
Category:Capital
Date:20-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Capital Cancellation Shares
Category:Capital
Date:07-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Auditors Resignation Company
Category:Auditors
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Incorporation Company
Category:Incorporation
Date:07-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
288 Bishopsgate, London, EC2M4QPRegistered
322 High Holborn, London, WC1V7PB
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