AMPERSAND 2010 LIMITED

Key Data

Status

Active

Company No.

04457310

Incorporation date

10/06/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

16/02/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-02-05

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16/01/2026

Termination of appointment of Nicholas Peter Lee as a director on 2026-01-15

View PDF (1 pages)

27/11/2025

Accounts for a small company made up to 2024-12-31

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16/10/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-10-16

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16/10/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-10-16

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16/10/2025

Appointment of Ms Alexandra Claire Anthony as a director on 2025-10-16

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21/08/2025

Director's details changed for Mr Gerard Mikael Versteegh on 2025-04-04

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29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

02/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

26/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

20/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/09/2022

Second filing for the appointment of Mr Nicholas Peter Lee as a director

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

24/05/2019

Appointment of Mr Nicholas Peter Lee as a director on 2019-05-01

View PDF (3 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/10/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15

View PDF (2 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Mr Andrew Michael Woods on 2016-04-06

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Mr Gerard Mikael Versteegh on 2016-04-06

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/07/2015

Termination of appointment of James Andrew Scott as a director on 2015-07-10

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/10/2014

Director's details changed for Mr Andrew Michael Woods on 2014-10-02

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

25/02/2014

Director's details changed for Dr Jaysal Yandravan Atara on 2014-02-03

View PDF (2 pages)

05/02/2014

Appointment of Mr Jaysal Yandravan Atara as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Alison Oliver as a director

View PDF (1 pages)

24/10/2013

Director's details changed for Mr James Andrew Scott on 2013-10-10

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/04/2012

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

02/04/2012

Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2012-04-02

View PDF (1 pages)

22/11/2011

Director's details changed for Alison Kate Oliver on 2011-11-19

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Gerard Mikael Versteegh on 2011-09-19

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Alison Kate Oliver as a director

View PDF (2 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/04/2011

Termination of appointment of Giles Wilson as a director

View PDF (1 pages)

12/01/2011

Certificate of change of name

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (7 pages)

22/07/2010

Secretary's details changed for Rb Secretariat Limited on 2010-06-10

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/12/2009

Resolutions

View PDF (47 pages)

07/12/2009

Change of share class name or designation

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07/12/2009

Particulars of variation of rights attached to shares

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23/06/2009

Return made up to 10/06/09; full list of members

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23/06/2009

Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009

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04/06/2009

Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE

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21/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/05/2009

Resolutions

View PDF (3 pages)

04/12/2008

Appointment terminated director timothy renwick

View PDF (1 pages)

09/07/2008

Return made up to 10/06/08; full list of members

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28/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

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20/10/2005

Accounting reference date extended from 09/12/04 to 31/12/04

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14/10/2005

Delivery ext'd 3 mth 09/12/04

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15/09/2005

Auditor's resignation

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16/06/2005

Return made up to 10/06/05; full list of members

View PDF (4 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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11/11/2004

Full accounts made up to 2003-12-09

View PDF (15 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

13/03/2004

Delivery ext'd 3 mth 09/12/03

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11/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Resolutions

View PDF (21 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

New director appointed

View PDF (3 pages)

09/12/2003

Accounting reference date extended from 31/12/02 to 09/12/03

View PDF (1 pages)

25/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

04/12/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

25/11/2002

Memorandum and Articles of Association

View PDF (23 pages)

01/11/2002

Certificate of change of name

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23/09/2002

Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100

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17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Resolutions

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

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19/07/2002

New director appointed

View PDF (3 pages)

19/07/2002

Registered office changed on 19/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/07/2002

New director appointed

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10/06/2002

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atara, Jaysal Vandravan	Director	03/02/2014 - 02/08/2023	89
Woods, Andrew Michael	Director	10/06/2002 - 16/10/2025	103
Lee, Nicholas Peter	Director	01/05/2019 - 15/01/2026	81
Renwick, Timothy	Director	28/01/2004 - 27/11/2008	25
Mr Gerard Mikael Versteegh	Director	10/06/2002 - Present	59

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMPERSAND 2010 LIMITED

AMPERSAND 2010 LIMITED is an(a) Active company incorporated on 10/06/2002 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPERSAND 2010 LIMITED?

AMPERSAND 2010 LIMITED is currently Active. It was registered on 10/06/2002 .

Where is AMPERSAND 2010 LIMITED located?

AMPERSAND 2010 LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does AMPERSAND 2010 LIMITED do?

AMPERSAND 2010 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMPERSAND 2010 LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-02-05.