AMPARO PROSTHETICS LTD

Key Data

Status

Active

Company No.

13724212

Incorporation date

04/11/2021

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2021)

25/03/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

25/03/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

10/11/2025

Notification of 3Xp Global -Scr S.A. as a person with significant control on 2025-09-16

View PDF (2 pages)

10/11/2025

Cessation of Stuart Edgar Mead as a person with significant control on 2025-09-16

View PDF (1 pages)

10/11/2025

Change of details for Wesley Teerlink as a person with significant control on 2025-09-16

View PDF (2 pages)

22/09/2025

Resolutions

View PDF (1 pages)

19/09/2025

Memorandum and Articles of Association

View PDF (64 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-16

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

15/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2025

Registered office address changed from PO Box 4385 13724212 - Companies House Default Address Cardiff CF14 8LH to Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2025-07-14

View PDF (3 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

16/05/2025

Registered office address changed to PO Box 4385, 13724212 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16

View PDF (1 pages)

07/04/2025

Memorandum and Articles of Association

View PDF (47 pages)

07/04/2025

Resolutions

View PDF (1 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

17/02/2025

Director's details changed for Federico Alberto Abreu Carpinteiro on 2025-02-07

View PDF (2 pages)

13/02/2025

Appointment of Federico Alberto Abreu Carpinteiro as a director on 2025-02-07

View PDF (2 pages)

13/02/2025

Appointment of Ms Stefanie Nicole Hawkins as a director on 2025-02-07

View PDF (2 pages)

13/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

17/06/2024

Resolutions

View PDF (1 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

12/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (4 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

17/11/2023

Notification of Stuart Mead as a person with significant control on 2023-09-30

View PDF (2 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/07/2023

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

25/07/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

10/11/2022

Cessation of Stuart Edgar Mead as a person with significant control on 2022-03-22

View PDF (1 pages)

10/11/2022

Notification of Wesley Teerlink as a person with significant control on 2022-03-22

View PDF (2 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

24/06/2022

Resolutions

View PDF (1 pages)

23/06/2022

Resolutions

View PDF (2 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (8 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

07/04/2022

Sub-division of shares on 2022-02-25

View PDF (6 pages)

21/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

18/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-25

View PDF (4 pages)

17/03/2022

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

16/03/2022

Appointment of Mr Wesley Teerlink as a director on 2022-03-03

View PDF (2 pages)

08/03/2022

Sub-division of shares on 2022-02-25

View PDF (7 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (9 pages)

27/01/2022

Registered office address changed from , Old School Cublington Road, Aston Abbotts, Aylesbury, HP22 4NB, England to PO Box 1203 Po Box 1203 Amparo Prosthetics Po Box 1203 Aylesbury Buckinghamshire HP22 9TU on 2022-01-27

View PDF (1 pages)

04/11/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£65,698.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
18.95K
-
0.00
65.70K
-

2022
2
18.95K
-
0.00
65.70K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

18.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Edgar Mead	Director	04/11/2021 - Present	11
Wesley Teerlink	Director	03/03/2022 - Present	-
Hawkins, Stefanie Nicole	Director	07/02/2025 - Present	3
Carpinteiro, Federico Alberto Abreu	Director	07/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPARO PROSTHETICS LTD

AMPARO PROSTHETICS LTD is an(a) Active company incorporated on 04/11/2021 with the registered office located at Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPARO PROSTHETICS LTD?

AMPARO PROSTHETICS LTD is currently Active. It was registered on 04/11/2021 .

Where is AMPARO PROSTHETICS LTD located?

AMPARO PROSTHETICS LTD is registered at Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE.

What does AMPARO PROSTHETICS LTD do?

AMPARO PROSTHETICS LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does AMPARO PROSTHETICS LTD have?

AMPARO PROSTHETICS LTD had 2 employees in 2022.

What is the latest filing for AMPARO PROSTHETICS LTD?

The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2025-12-19.