Ampa (UK) Limited

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General information

Name:

Ampa (UK) Ltd

Office Address:

C/o Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London

Number: 01869279

Incorporation date: 1984-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ampa (UK) started its operations in the year 1984 as a Private Limited Company with reg. no. 01869279. This business has operated for 40 years and the present status is active. This firm's head office is based in London at C/o Bracher Rawlins Llp, 16. Anyone could also find this business utilizing its post code, WC1V 6BX. The firm registered name switch from Bebe Confort (UK) to Ampa (UK) Limited took place on 1995-04-19. The company's declared SIC number is 46900, that means Non-specialised wholesale trade. Ampa (UK) Ltd released its account information for the period up to 2021-12-31. Its most recent confirmation statement was released on 2023-02-15.

At present, this particular business is administered by a solitary director: Ingmar V., who was assigned to lead the company in 2022. That business had been governed by Lobke A. till 2 years ago. What is more another director, namely Stephen H. quit 4 years ago.

  • Previous company's names
  • Ampa (UK) Limited 1995-04-19
  • Bebe Confort (UK) Limited 1984-12-06

Company staff

Ingmar V.

Role: Director

Appointed: 14 February 2022

Latest update: 2 December 2023

People with significant control

The companies with significant control over this firm are as follows: Dorel (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Holborn, Kingsway, WC1V 6BX and was registered as a PSC under the reg no 02186663.

Dorel (Uk) Limited
Address: C/O Bracher Rawlins Llp, 16 High Holborn, Kingsway, London, WC1V 6BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House, England
Registration number 02186663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 40,504
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Creditors 40,504
Amounts Owed To Group Undertakings 40,504

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
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