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AMPTHILL INVESTMENTS LIMITED

Active
07614965·incorporated 2011-04-26

AMPTHILL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 April 2011 at Companies House (number 07614965; OpenRegistry canonical ID GB-07614965-ampthill-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,697 active UK entities in that code and one of 32,060 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-26
Registered Address
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

Search directors of AMPTHILL INVESTMENTS LIMITED

Shareholders

Look up shareholders of AMPTHILL INVESTMENTS LIMITED

Financials

Check financials of AMPTHILL INVESTMENTS LIMITED

Filings

Check filing history of AMPTHILL INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMPTHILL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Jean-Francois Ernest Destexhe born 1969 resident in United Kingdom, Belgian national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Fuller born 1971 resident in Hong Kong, Irish national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-26. Ceased 2025-12-08.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07614965.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.