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Companies House/London/Company profile

AMPA LIMITED

Active
03321979·incorporated 1997-02-21

AMPA LIMITED is an active UK private limited company, incorporated on 21 February 1997 at Companies House (number 03321979; OpenRegistry canonical ID GB-03321979-ampa-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-21
Registered Address
72 FIELDING ROAD, LONDON, W4 1DB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

19 charges recorded against the company at Companies House: 19 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMPA LIMITED has 1 person with significant control on file:

  • Mr Harant Pal Singh born 1958 resident in United Kingdom, British national. Notified 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Eradis S.A. (Luxembourg reg. B150397). Notified 2016-04-06. Ceased 2017-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jean Marc Bouverat born 1950 resident in Switzerland, Swiss national. Notified 2017-02-22. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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