AMPERSAND COMMERCE LIMITED

Key Data

Status

Active

Company No.

06829007

Incorporation date

24/02/2009

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2009)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

17/11/2025

Registration of charge 068290070003, created on 2025-11-13

View PDF (77 pages)

06/10/2025

Change of details for Ingenuity Digital Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

11/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Appointment of Mr Lewis Seller as a director on 2025-06-20

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Lewis Seller on 2025-06-20

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

18/02/2025

Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18

View PDF (1 pages)

04/02/2025

Termination of appointment of Dennis Stephen Engel as a director on 2025-02-01

View PDF (1 pages)

04/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

17/10/2024

Withdraw the company strike off application

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2024

Application to strike the company off the register

View PDF (1 pages)

08/05/2024

Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

27/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

04/02/2023

All of the property or undertaking has been released from charge 068290070002

View PDF (1 pages)

24/01/2023

Previous accounting period shortened from 2023-01-30 to 2022-12-31

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (3 pages)

28/12/2022

Solvency Statement dated 20/12/22

View PDF (1 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (5 pages)

28/12/2022

Statement by Directors

View PDF (1 pages)

22/11/2022

Total exemption full accounts made up to 2022-01-30

View PDF (13 pages)

23/08/2022

Previous accounting period shortened from 2022-02-26 to 2022-01-30

View PDF (1 pages)

13/07/2022

Registration of charge 068290070002, created on 2022-07-12

View PDF (19 pages)

21/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (27 pages)

09/02/2022

Resolutions

View PDF (3 pages)

04/02/2022

Registered office address changed from 2nd Floor Blackfriars House Parsonage Manchester M3 2JA to Central House Otley Road Harrogate HG3 1UF on 2022-02-04

View PDF (1 pages)

04/02/2022

Termination of appointment of Darryl Adie as a director on 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Mr Michael Sprot as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr Dennis Stephen Engel as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Cessation of Darryl Adie as a person with significant control on 2022-01-31

View PDF (1 pages)

04/02/2022

Notification of Ingenuity Digital Holdings Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

02/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

19/05/2021

Director's details changed for Mr Darryl Adie on 2021-05-19

View PDF (2 pages)

19/05/2021

Change of details for Mr Darryl Adie as a person with significant control on 2021-05-19

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

17/02/2021

Change of details for Mr Darryl Adie as a person with significant control on 2017-02-24

View PDF (2 pages)

12/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (13 pages)

28/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

27/11/2019

Previous accounting period shortened from 2019-02-27 to 2019-02-26

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-02-28

View PDF (13 pages)

28/11/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

05/03/2018

Change of details for Mr Darryl Adie as a person with significant control on 2018-03-01

View PDF (2 pages)

05/03/2018

Director's details changed for Mr Darryl Adie on 2018-03-01

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2017-02-28

View PDF (16 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/12/2016

Accounts for a small company made up to 2016-02-28

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

26/08/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

10/03/2015

Director's details changed for Mr Darryl Adie on 2015-02-23

View PDF (2 pages)

20/02/2015

Resolutions

View PDF (14 pages)

10/12/2014

Sub-division of shares on 2014-11-24

View PDF (5 pages)

10/12/2014

Resolutions

View PDF (2 pages)

25/11/2014

Registered office address changed from 3C Tariff Street Manchester M1 2FF to 2Nd Floor Blackfriars House Parsonage Manchester M3 2JA on 2014-11-25

View PDF (1 pages)

08/05/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

22/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

28/02/2012

Director's details changed for Mr Darryl Adie on 2012-02-28

View PDF (2 pages)

01/02/2012

Certificate of change of name

View PDF (3 pages)

01/02/2012

Registered office address changed from 3E Tariff Street Manchester Manchester M1 2FF England on 2012-02-01

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

27/05/2010

Registered office address changed from 58 Port Street Manchester M1 2EQ on 2010-05-27

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Darryl Adie on 2010-03-24

View PDF (2 pages)

22/05/2009

Registered office changed on 22/05/2009 from sportsman farm st. Michaels tenterden kent TN30 6SY

View PDF (1 pages)

11/03/2009

Appointment terminated secretary elizabeth hogarth

View PDF (1 pages)

24/02/2009

Incorporation

View PDF (21 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

£170,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
36
1.31M
-
0.00
170.00K
-

2022
36
1.31M
-
0.00
170.00K
-

Employees

2022

Employees

36 - *

Net Assets(GBP)

1.31M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sellers, Lewis Anton Dean	Director	20/06/2025 - Present	2
Adie, Darryl	Director	24/02/2009 - 31/01/2022	7
Engel, Dennis Stephen	Director	31/01/2022 - 01/02/2025	37
Sprot, Michael	Director	31/01/2022 - Present	47
Hogarth, Elizabeth Mary	Secretary	24/02/2009 - 10/03/2009	89

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 COMMERCE LIMITED

AMPERSAND COMMERCE LIMITED is an(a) Active company incorporated on 24/02/2009 with the registered office located at 10 South Parade, Leeds LS1 5QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPERSAND COMMERCE LIMITED?

AMPERSAND COMMERCE LIMITED is currently Active. It was registered on 24/02/2009 .

Where is AMPERSAND COMMERCE LIMITED located?

AMPERSAND COMMERCE LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does AMPERSAND COMMERCE LIMITED do?

AMPERSAND COMMERCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMPERSAND COMMERCE LIMITED have?

AMPERSAND COMMERCE LIMITED had 36 employees in 2022.

What is the latest filing for AMPERSAND COMMERCE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.