AMPITO GROUP LLP

Key Data

Status

Active

Company No.

OC343710

Incorporation date

02/03/2009

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

14/04/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

22/01/2026

Current accounting period extended from 2025-12-30 to 2026-03-31

View PDF (1 pages)

19/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

14/11/2025

Member's details changed for Mr Dirk Jacobs on 2025-11-14

View PDF (2 pages)

12/11/2025

Appointment of Mr Dirk Jacobs as a member on 2025-10-31

View PDF (2 pages)

12/06/2025

Registration of charge OC3437100002, created on 2025-06-12

View PDF (13 pages)

22/04/2025

Change of details for Mrs Louise Pinon-Martinez as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

06/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

24/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

24/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

31/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

24/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

13/11/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

13/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on 2018-11-05

View PDF (1 pages)

11/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (20 pages)

10/08/2018

Member's details changed for Ampito Limited on 2018-08-04

View PDF (1 pages)

10/08/2018

Notification of Manuel Pinon-Martinez as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2018

Registered office address changed from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on 2018-08-10

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (17 pages)

04/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

17/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (18 pages)

21/04/2016

Annual return made up to 2016-03-20

View PDF (3 pages)

09/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-20

View PDF (3 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (17 pages)

08/07/2014

Registration of charge OC3437100001, created on 2014-07-02

View PDF (31 pages)

06/07/2014

Member's details changed for Ampito Limited on 2013-08-29

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-20

View PDF (3 pages)

10/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

26/09/2013

Termination of appointment of Pinloma Consulting Llp as a member

View PDF (1 pages)

26/09/2013

Appointment of Mrs Louise Pinon-Martinez as a member

View PDF (2 pages)

26/09/2013

Appointment of Mr Manuel Pinon-Martinez as a member

View PDF (2 pages)

26/09/2013

Registered office address changed from 9 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX United Kingdom on 2013-09-26

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-20

View PDF (3 pages)

09/01/2013

Member's details changed for Ampito Limited on 2013-01-02

View PDF (1 pages)

09/01/2013

Member's details changed for Pinloma Consulting Llp on 2013-01-02

View PDF (1 pages)

08/01/2013

Registered office address changed from 11-13 Prospect House Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 2013-01-08

View PDF (1 pages)

08/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (13 pages)

31/07/2012

Termination of appointment of Ian Dowding as a member

View PDF (1 pages)

11/05/2012

Member's details changed for Pinloma Consulting Llp on 2012-05-11

View PDF (1 pages)

11/05/2012

Member's details changed for Ampito Limited on 2012-05-11

View PDF (1 pages)

04/05/2012

Registered office address changed from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH on 2012-05-04

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-02

View PDF (3 pages)

23/03/2012

Termination of appointment of Antonia Jones Llp as a member

View PDF (1 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Annual return made up to 2011-03-02

View PDF (4 pages)

02/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

03/06/2010

Appointment of Antonia Jones Llp as a member

View PDF (3 pages)

26/05/2010

Appointment of Ian Dowding as a member

View PDF (3 pages)

18/05/2010

Appointment of Pinloma Consulting Llp as a member

View PDF (3 pages)

14/05/2010

Appointment of Ampito Limited as a member

View PDF (3 pages)

10/05/2010

Termination of appointment of Pinloma Limited as a member

View PDF (2 pages)

10/05/2010

Termination of appointment of Louise Pinon-Martinez as a member

View PDF (2 pages)

10/05/2010

Termination of appointment of Manuel Pinon-Martinez as a member

View PDF (2 pages)

22/04/2010

Registered office address changed from 12 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB on 2010-04-22

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-02

View PDF (8 pages)

12/04/2010

Certificate of change of name

View PDF (3 pages)

13/10/2009

Appointment of Pinloma Limited as a member

View PDF (1 pages)

19/06/2009

Currsho from 31/03/2010 to 31/12/2009

View PDF (1 pages)

02/03/2009

Incorporation document\certificate of incorporation

View PDF (3 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

16/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
AMPITO LIMITED	LLP Designated Member	12/04/2010 - Present	22
PINLOMA CONSULTING LLP	LLP Designated Member	04/05/2010 - 03/03/2012	16
Pinon-Martinez, Louise	LLP Designated Member	03/03/2012 - Present	2
Dowding, Ian John	LLP Member	06/04/2010 - 31/07/2012	2
Pinon-Martinez, Manuel	LLP Designated Member	02/03/2009 - 04/05/2010	5

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 AMPITO GROUP LLP

AMPITO GROUP LLP is an(a) Active company incorporated on 02/03/2009 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 4 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 AMPITO GROUP LLP?

AMPITO GROUP LLP is currently Active. It was registered on 02/03/2009 .

Where is AMPITO GROUP LLP located?

AMPITO GROUP LLP is registered at 168 Church Road, Hove BN3 2DL.

What is the latest filing for AMPITO GROUP LLP?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-16 with no updates.