AMPLA OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPLA OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPLA OPERATIONS LIMITED was incorporated 5 years ago on 07/02/2019 and has the registered number: 11814057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPLA OPERATIONS LIMITED was incorporated 5 years ago on 07/02/2019 and has the registered number: 11814057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPLA OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
322 HIGH HOLBORN
LONDON
WC1V 7PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS HOLBURN | Secretary | 2022-10-11 | CURRENT | ||
MR MARCUS HOLBURN | Oct 1972 | British | Director | 2019-06-25 | CURRENT |
MR RICHARD IAN CHARLES KENNERLEY | Sep 1962 | British | Director | 2022-07-25 | CURRENT |
MR GARY LITTLE | Secretary | 2019-02-07 UNTIL 2022-09-30 | RESIGNED | ||
MR JOHN TAYLOR | Dec 1957 | British | Director | 2019-02-07 UNTIL 2022-09-30 | RESIGNED |
MR GARY LITTLE | Aug 1963 | British | Director | 2019-02-07 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampla Finance Holdings Limited | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |