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AMPA VENTURES LIMITED

Active
13254321·incorporated 2021-03-09

AMPA VENTURES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 March 2021 at Companies House (number 13254321; OpenRegistry canonical ID GB-13254321-ampa-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-03-09
Registered Address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
74990 — Non-trading company
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

AMPA VENTURES LIMITED has 1 person with significant control on file:

  • Mr Andrew Rigg Whitehead born 1963 resident in United Kingdom, British national. Notified 2025-05-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Bird born 1971 resident in England, British national. Notified 2021-03-09. Ceased 2025-05-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMPA VENTURES LIMITED has previously traded as:

  • UPG NEWCO LIMITED (until 2021-04-07)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13254321.

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