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AMPLO GROUP LIMITED

Active
13418773·incorporated 2021-05-25

AMPLO GROUP LIMITED is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13418773; OpenRegistry canonical ID GB-13418773-amplo-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,411 active companies registered in Nantwich, Cheshire (postcode CW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
1 PARK VIEW, NANTWICH, CHESHIRE, CW5 6EP, ENGLAND
SIC
64209 — Activities of other holding companies 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

AMPLO GROUP LIMITED has 2 persons with significant control on file:

  • The Mafs Group Ltd (12996842) (United Kingdom reg. 12996842). Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Met Investments Limited (United Kingdom reg. 10612372). Notified 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Scott Luis Williams born 1996 resident in England, British national. Notified 2021-05-25. Ceased 2023-01-04.
    • Owns 25–50% of shares
  • Mr Michael Andrew Carr born 1983 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2021-06-03.
    • Owns 25–50% of shares
  • Mr Matthew Edward Timms born 1991 resident in England, British national. Notified 2021-05-25. Ceased 2021-06-01.
    • Owns 25–50% of shares

Previous names

AMPLO GROUP LIMITED has previously traded as:

  • AMPLO GROUP HOLDINGS LIMITED (until 2021-09-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nantwich: