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Companies House/Abingdon/Company profile

AMPLETON GROUP LTD

Active
10614599·incorporated 2017-02-13

AMPLETON GROUP LTD is an active UK private limited company, incorporated on 13 February 2017 at Companies House (number 10614599; OpenRegistry canonical ID GB-10614599-ampleton-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 3,786 active companies registered in Abingdon (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-13
Registered Address
PRIORS COURT CHURCHMERE ROAD, SUTTON COURTENAY, ABINGDON, OX14 4AQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

AMPLETON GROUP LTD has 3 persons with significant control on file:

  • Mr Neil William Alan Robertson born 1965 resident in England, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Luke Holdsworth born 1978 resident in England, British national. Notified 2017-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joshua Roland Amador Tucker born 1984 resident in England, British national. Notified 2024-12-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-13. Ceased 2017-02-14.

Previous names

AMPLETON GROUP LTD has previously traded as:

  • AMPLETON INVESTMENTS LIMITED (until 2017-03-11)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Abingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10614599.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.