Ampthill Investments Limited
Company Profile
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SmallAmpthill Investments Limited
07614965•Private Limited With Share Capital
2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, HA13EX
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Incorporated
26/04/2011
Company Age
15 years
Directors
3
Employees
76
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Ampthill Investments Limited (07614965) is a private limited with share capital incorporated on 26/04/2011 (15 years old) and registered in harrow, HA13EX. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 26/04/2011
HA13EX
76 employees
Financial Overview
Total Assets
£7.21M
Liabilities
£5.73M
Net Assets
£1.49M
Turnover
£4.39M
Cash
£41.7K
Key Metrics
76
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Capital Allotment Shares
Category:Capital
Date:03-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Incorporation Company
Category:Incorporation
Date:26-04-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date09/04/2026
Latest Accounts31/12/2024
Trading Addresses
Southover, 6 Crayton Road, Ampthill, Bedford, Bedfordshire, MK452JL
2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, Ha1 3Ex, HA13EXRegistered
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Contact
2Nd Floor, One Hobbs House, Harrovian Business Village, Harrow, HA13EX