AMPLEFUTURE GROUP LIMITED

Key Data

Status

Active

Company No.

04771486

Incorporation date

20/05/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

13/03/2026

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

View PDF (14 pages)

21/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

24/02/2025

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

View PDF (14 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01

View PDF (1 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

30/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

10/05/2019

Change of details for Derek William Byrne as a person with significant control on 2019-05-10

View PDF (2 pages)

10/05/2019

Director's details changed for Derek William Byrne on 2019-05-10

View PDF (2 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

20/04/2017

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

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

05/04/2016

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

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

10/09/2013

Registration of charge 047714860001

View PDF (19 pages)

29/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

09/05/2013

Director's details changed for Derek William Byrne on 2013-05-07

View PDF (2 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

23/10/2012

Director's details changed for Derek William Byrne on 2012-10-23

View PDF (2 pages)

13/06/2012

Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-13

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

23/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (17 pages)

12/01/2011

Resolutions

View PDF (35 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

12/01/2011

Resolutions

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Derek William Byrne on 2010-05-01

View PDF (2 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

01/12/2009

Director's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Stephen Denis Bramhall on 2009-11-01

View PDF (1 pages)

01/12/2009

Director's details changed for Derek William Byrne on 2009-11-01

View PDF (2 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

04/12/2008

Auditor's resignation

View PDF (2 pages)

03/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (19 pages)

21/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

04/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

28/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

28/12/2005

Ad 13/12/05--------- £ si [email protected]=81 £ ic 1000/1081

View PDF (2 pages)

27/05/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

22/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

07/02/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

19/01/2005

S-div 21/12/04

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (28 pages)

22/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

04/06/2004

Particulars of contract relating to shares

View PDF (3 pages)

04/06/2004

Ad 31/03/04--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

13/05/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

26/09/2003

Ad 26/08/03--------- £ si 799@1=799 £ ic 101/900

View PDF (2 pages)

10/07/2003

Ad 02/07/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (18 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

30/06/2025

Next confirmation date

19/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
7.08M
-
0.00
28.11K
-

2022
2
6.88M
-
0.00
27.48K
-

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
SDG SECRETARIES LIMITED	Nominee Secretary	20/05/2003 - 20/05/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	20/05/2003 - 20/05/2003	1987
Byrne, Derek William	Director	20/05/2003 - Present	13
Bramhall, Stephen Denis	Director	26/09/2003 - 01/11/2023	8
Bramhall, Stephen Denis	Secretary	01/10/2006 - 01/11/2023	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

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

Comp. code:

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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AMPLEFUTURE GROUP LIMITED

AMPLEFUTURE GROUP LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. 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 AMPLEFUTURE GROUP LIMITED?

AMPLEFUTURE GROUP LIMITED is currently Active. It was registered on 20/05/2003 .

Where is AMPLEFUTURE GROUP LIMITED located?

AMPLEFUTURE GROUP LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does AMPLEFUTURE GROUP LIMITED do?

AMPLEFUTURE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMPLEFUTURE GROUP LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.