AMPION LIMITED

Key Data

Status

Active

Company No.

NI605885

Incorporation date

24/01/2011

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

21/07/2025

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

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/07/2024

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

View PDF (3 pages)

08/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

05/02/2024

Registered office address changed from Unit 5 Pinewick Business Park 10a Magheraknock Road Ballynahinch BT24 8TJ Northern Ireland to Legal & Financial House 137 York Road Belfast BT15 3GZ on 2024-02-05

View PDF (1 pages)

27/07/2023

Registered office address changed from Unit 1 Saul Business Park Saul Road Downpatrick BT30 6SU Northern Ireland to Unit 5 Pinewick Business Park 10a Magheraknock Road Ballynahinch BT24 8TJ on 2023-07-27

View PDF (1 pages)

07/07/2023

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge NI6058850002, created on 2022-12-21

View PDF (16 pages)

19/12/2022

Satisfaction of charge NI6058850001 in full

View PDF (1 pages)

10/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/05/2022

Registered office address changed from 50 Main Street Main Street Newcastle BT33 0AD Northern Ireland to Unit 1 Saul Business Park Saul Road Downpatrick BT30 6SU on 2022-05-16

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

24/11/2021

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Sam Stewart as a director on 2020-10-16

View PDF (1 pages)

22/07/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

29/04/2020

Appointment of Mr Ryan Baxter as a director on 2020-04-29

View PDF (2 pages)

17/04/2020

Director's details changed for Mr Conor Kelly on 2020-04-01

View PDF (2 pages)

17/04/2020

Appointment of Mr Conor Kelly as a director on 2020-04-01

View PDF (2 pages)

17/04/2020

Appointment of Mr Sam Stewart as a director on 2020-04-01

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

07/06/2019

Registered office address changed from 17 Sunningdale Drive Newcastle County Down BT33 0QL Northern Ireland to 50 Main Street Main Street Newcastle BT33 0AD on 2019-06-07

View PDF (1 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

22/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/03/2016

Director's details changed for Mr Sean Kelly on 2016-03-14

View PDF (2 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/03/2016

Registered office address changed from 17 Sunningdale Park Newcastle Down BT33 0QL to 17 Sunningdale Drive Newcastle County Down BT33 0QL on 2016-03-03

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

02/04/2015

Registration of charge NI6058850001, created on 2015-03-23

View PDF (46 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/09/2014

Termination of appointment of Simon Poland as a director on 2014-08-28

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

12/03/2013

Appointment of Mr Simon Poland as a director

View PDF (2 pages)

14/08/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

31/07/2012

Current accounting period shortened from 2012-06-30 to 2011-06-30

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

13/09/2011

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (6 pages)

19/07/2011

Termination of appointment of Simon Poland as a director

View PDF (1 pages)

24/01/2011

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
14
114.62K
-
0.00
-
-

2022
13
262.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Vincent Poland	Director	24/01/2011 - 01/06/2011	2
Mr Simon Vincent Poland	Director	01/03/2013 - 28/08/2014	2
Stewart, Sam	Director	01/04/2020 - 16/10/2020	2
Kelly, Sean Majella	Director	24/01/2011 - Present	4
Baxter, Ryan	Director	29/04/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMPION LIMITED

AMPION LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at Legal & Financial House, 137 York Road, Belfast BT15 3GZ. There are currently 3 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 AMPION LIMITED?

AMPION LIMITED is currently Active. It was registered on 24/01/2011 .

Where is AMPION LIMITED located?

AMPION LIMITED is registered at Legal & Financial House, 137 York Road, Belfast BT15 3GZ.

What does AMPION LIMITED do?

AMPION LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for AMPION LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.