AMPITO LIMITED

Key Data

Status

Active

Company No.

05658935

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2005)

22/01/2026

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

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

14/11/2025

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

View PDF (2 pages)

05/11/2025

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

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

04/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

27/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/01/2019

Confirmation statement made on 2018-12-20 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 England to 168 Church Road Hove BN3 2DL on 2018-11-05

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/08/2018

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 2018-08-09

View PDF (1 pages)

27/07/2018

Termination of appointment of Ian Dowding as a secretary on 2018-07-27

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/05/2017

Registration of charge 056589350003, created on 2017-04-27

View PDF (30 pages)

10/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

19/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

18/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

13/10/2015

Appointment of Mr Ian Dowding as a secretary on 2015-08-01

View PDF (2 pages)

03/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

03/02/2015

Register inspection address has been changed from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN

View PDF (1 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

29/04/2014

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2014

Resolutions

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

04/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 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)

20/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/02/2013

Director's details changed for Mr Manuel Pinon-Martinez on 2013-01-08

View PDF (2 pages)

16/02/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

15/02/2013

Director's details changed for Mr Manuel Pinon-Martinez on 2013-01-08

View PDF (2 pages)

08/01/2013

Registered office address changed from 9 Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 2013-01-08

View PDF (1 pages)

08/01/2013

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

View PDF (1 pages)

08/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

31/07/2012

Termination of appointment of Ian Dowding as a secretary

View PDF (1 pages)

03/05/2012

Registered office address changed from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH on 2012-05-03

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

23/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Manuel Pinon-Martinez on 2010-12-01

View PDF (2 pages)

02/11/2010

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

View PDF (10 pages)

09/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Manuel Pinon-Martinez on 2010-02-09

View PDF (2 pages)

08/01/2010

Appointment of Ian John Dowding as a secretary

View PDF (3 pages)

17/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Appointment terminated director and secretary robert samuel

View PDF (1 pages)

09/02/2009

Appointment terminated director kevin pask

View PDF (1 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

19/12/2008

Director and secretary's change of particulars / robert samuel / 01/01/2008

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 1 farnham road guildford surrey GU2 4RG

View PDF (1 pages)

08/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/03/2008

Return made up to 20/12/07; full list of members

View PDF (5 pages)

26/03/2008

Appointment terminated director anil horrocks madhok

View PDF (1 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Ad 15/11/06--------- £ si 75000@1

View PDF (2 pages)

17/01/2007

Ad 01/11/06--------- £ si 250000@1

View PDF (2 pages)

04/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

30/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Registered office changed on 27/04/06 from: 15 orchard house, park view road hove east sussex BN3 7AW

View PDF (1 pages)

27/04/2006

Ad 03/04/06--------- £ si 140000@1=140000 £ ic 250000/390000

View PDF (2 pages)

27/04/2006

Ad 30/03/06--------- £ si 140000@1=140000 £ ic 110000/250000

View PDF (2 pages)

27/04/2006

Ad 29/03/06--------- £ si 109999@1=109999 £ ic 1/110000

View PDF (2 pages)

27/04/2006

Nc inc already adjusted 29/03/06

View PDF (1 pages)

27/04/2006

Conso 29/03/06

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (0 pages)

27/04/2006

Resolutions

View PDF (10 pages)

20/12/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£779,104.00

Business linkages

Check business linkages of AMPITO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
17
7.20M
-
0.00
779.10K
-

2021
17
7.20M
-
0.00
779.10K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

7.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

779.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinon-Martinez, Manuel	Director	20/12/2005 - Present	52
Pinon-Aguiar, Andres	Director	20/12/2005 - 03/04/2006	-
Samuel, Robert Charles	Secretary	03/04/2006 - 20/01/2009	-
Pinon-Aguiar, Andres	Secretary	20/12/2005 - 03/04/2006	-
Dowding, Ian John	Secretary	01/12/2009 - 31/07/2012	-

Persons with Significant Control

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

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AMPITO LIMITED

AMPITO LIMITED is an(a) Active company incorporated on 20/12/2005 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPITO LIMITED?

AMPITO LIMITED is currently Active. It was registered on 20/12/2005 .

Where is AMPITO LIMITED located?

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

What does AMPITO LIMITED do?

AMPITO LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AMPITO LIMITED have?

AMPITO LIMITED had 17 employees in 2021.

What is the latest filing for AMPITO LIMITED?

The latest filing was on 22/01/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.