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AMPIOS MANAGEMENT PARTNERS LIMITED

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AMPIOS MANAGEMENT PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04986210

Incorporation date

05/12/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZCopy
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Latest events (Record since 05/12/2003)
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/02/2025
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon22/10/2021
Change of details for Mr John Archibald Boydell as a person with significant control on 2021-10-20
View PDF (2 pages)
dot icon22/10/2021
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2021-10-22
View PDF (1 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon09/08/2021
Resolutions
View PDF (1 pages)
dot icon09/08/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon08/08/2021
Change of share class name or designation
View PDF (2 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon15/11/2020
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2020-11-15
View PDF (1 pages)
dot icon05/08/2020
Registered office address changed from 75 Radnor Drive Southport PR9 9RS England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2020-08-05
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon11/12/2018
Registered office address changed from 75 75 Radnor Drive Southport Merseyside PR9 9RS England to 75 Radnor Drive Southport PR9 9RS on 2018-12-11
View PDF (1 pages)
dot icon23/10/2018
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 75 75 Radnor Drive Southport Merseyside PR9 9RS on 2018-10-23
View PDF (1 pages)
dot icon22/10/2018
Cessation of Christiane Hutchinson as a person with significant control on 2018-09-25
View PDF (1 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-30
View PDF (2 pages)
dot icon04/01/2018
Termination of appointment of Christiane Hutchinson as a director on 2017-12-20
View PDF (2 pages)
dot icon03/01/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (5 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2016-12-30
View PDF (8 pages)
dot icon11/12/2017
Registered office address changed from 4 Nile Close Nelson Court Bus Centre Riversway Preston Lancashire PR2 2XU to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2017-12-11
View PDF (1 pages)
dot icon21/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/07/2016
Certificate of change of name
View PDF (3 pages)
dot icon16/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon23/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/05/2014
Appointment of Mrs Christiane Hutchinson as a director
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2013
Termination of appointment of Lisa Rogan as a director
View PDF (1 pages)
dot icon19/11/2013
Appointment of Mr John Archibald Boydell as a director
View PDF (3 pages)
dot icon11/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2013
Change of name notice
View PDF (2 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon14/01/2009
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from 3 the evergreens, cottam preston lancashire PR4 0LQ
View PDF (1 pages)
dot icon18/11/2008
Director appointed mrs lisa rogan
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated director christine saint
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated secretary john boydell
View PDF (1 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon02/01/2008
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon09/05/2007
Return made up to 05/12/06; no change of members
View PDF (6 pages)
dot icon12/04/2006
Return made up to 05/12/04; full list of members
View PDF (6 pages)
dot icon05/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon31/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon04/10/2004
New secretary appointed
View PDF (2 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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)
2021
2
11.03K
-
0.00
23.06K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LTD
Nominee Director
05/12/2003 - 16/12/2003
12606
BRIGHTON SECRETARY LTD
Nominee Secretary
05/12/2003 - 16/12/2003
12343
Mrs Christiane Hutchinson
Director
01/05/2014 - 20/12/2017
5
Ms Christine Ann Saint
Director
14/09/2004 - 14/11/2008
2
Rogan, Lisa
Director
14/11/2008 - 09/10/2013
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMPIOS MANAGEMENT PARTNERS LIMITED

AMPIOS MANAGEMENT PARTNERS LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPIOS MANAGEMENT PARTNERS LIMITED?

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AMPIOS MANAGEMENT PARTNERS LIMITED is currently Active. It was registered on 05/12/2003 .

Where is AMPIOS MANAGEMENT PARTNERS LIMITED located?

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AMPIOS MANAGEMENT PARTNERS LIMITED is registered at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ.

What does AMPIOS MANAGEMENT PARTNERS LIMITED do?

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AMPIOS MANAGEMENT PARTNERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMPIOS MANAGEMENT PARTNERS LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-05 with no updates.