Ampasa Limited in London, N22 8YW

Description

Data updated on: 01-11-2023

Ampasa Limited is located at London at 229 Whittington Road. You can search for this business by the zip code - N22 8YW. Ampasa's incorporation dates back to year 1981. The firm is registered under the number 01570787 and its last known status is active. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Ampasa Ltd reported its latest accounts for the financial year up to Thursday 30th June 2022. The most recent confirmation statement was filed on Saturday 15th October 2022.

Paul Y. is the company's individual managing director, who was assigned to lead the company eight years ago. The firm had been directed by Marianne Y. until 8 years ago. As a follow-up a different director, including Angela F. resigned in January 2019. To help the directors in their tasks, this particular firm has been utilizing the skillset of Paul Y. as a secretary for the last 5 years.

Gail Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	273 219	251 711	226 810	201 271	173 062	58 883

Balance Sheet
Cash Bank In Hand	27 637	25 916	24 793	24 844	23 640	11 959
Cash Bank On Hand						11 959	10 248	2 827	6 311	4 637	7 715	10 973	2 167
Current Assets	37 571	35 844	34 723	34 534	28 330	13 203	10 452	3 032	6 311
Debtors	9 934	9 928	9 930	9 690	4 690	1 244	204	205
Net Assets Liabilities							44 904	9 778	12 743	15 870	18 852	21 777	24 751
Other Debtors							204	205

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	50
Profit Loss Account Reserve	273 119	251 611	226 710	201 171	172 962	58 783
Shareholder Funds	273 219	251 711	226 810	201 271	173 062	58 883

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2
Capital Redemption Reserve						50
Creditors						1 254	2 482	37 000	37 000	37 000	37 000	37 000	25 000
Creditors Due Within One Year	2 512	3 452	2 109	2 337	1 760	1 254
Dividends Paid						36 000	6 000
Investments Fixed Assets	238 160	219 319	194 196	169 074	146 492	46 934	46 934	46 934	46 934	51 934	51 934	51 934	51 934
Net Current Assets Liabilities	35 059	32 392	32 614	32 197	26 570	11 949	7 970	-156	2 809	936	3 918	6 843	-2 183
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors							1 354	37 000	37 000	37 000	37 000	37 000	25 000
Other Investments Other Than Loans							46 934	46 934	46 934	51 934	51 934	51 934	51 934
Other Taxation Social Security Payable							498	440	695	733	699	686	698
Par Value Share		1	1	1	1	1	1
Profit Loss						-2 459	2 021
Share Capital Allotted Called Up Paid	100	100	100	100	100	50
Total Assets Less Current Liabilities	273 219	251 711	226 810	201 271	173 062	58 883	54 904	46 778	49 743	52 870	55 852	58 777	49 751
Trade Creditors Trade Payables							630

Company staff

Paul Y.

Role: Secretary

Appointed: 08 January 2019

Latest update: 8 March 2024

Paul Y.

Role: Director

Appointed: 31 May 2016

Latest update: 8 March 2024

Marianne Y.

Role: Director

Resigned: 16 May 2016

Latest update: 8 March 2024

Antony Y.

Role: Secretary

Resigned: 01 October 1996

Latest update: 8 March 2024

Angela F.

Role: Director

Appointed: 31 May 2016

Resigned: 08 January 2019

Latest update: 8 March 2024

Angela F.

Role: Secretary

Appointed: 01 October 1996

Resigned: 08 January 2019

Latest update: 8 March 2024

Steven Y.

Role: Director

Appointed: 18 July 1994

Resigned: 31 May 2016

Latest update: 8 March 2024

Antony Y.

Role: Director

Appointed: 28 December 1990

Resigned: 01 November 1995

Latest update: 8 March 2024

People with significant control

Gail Y.

Notified on 31 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Angela F.

Notified on 31 May 2016

Ceased on 1 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 October 2023
Confirmation statement last made up date	15 October 2022

Annual Accounts 6 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	6 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 14 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	14 March 2013
Annual Accounts 14 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	14 February 2014

Ampasa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul Y.

Paul Y.

Marianne Y.

Antony Y.

Angela F.

Angela F.

Steven Y.

Antony Y.

People with significant control

Gail Y.

Angela F.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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