AMPLA LITIGATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMPLA LITIGATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPLA LITIGATION SERVICES LIMITED was incorporated 3 years ago on 04/03/2021 and has the registered number: 13244416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMPLA LITIGATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 Oct 1972 British Director 2021-03-04 CURRENT
MR MARCUS HOLBURN Secretary 2022-10-11 CURRENT
MR GARY LITTLE Aug 1963 British Director 2021-03-04 UNTIL 2022-09-30 RESIGNED
MR RICHARD IAN CHARLES KENNERLEY Sep 1962 British Director 2022-07-25 UNTIL 2024-03-28 RESIGNED
MR GARY LITTLE Secretary 2021-03-04 UNTIL 2022-09-30 RESIGNED
MR JOHN TAYLOR Dec 1957 British Director 2021-03-04 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ampla Finance Holdings Limited 2021-03-04 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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