AMPLETON GROUP LTD

Key Data

Status

Active

Company No.

10614599

Incorporation date

13/02/2017

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2017)

16/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

14/04/2026

Change of details for Mr Neil William Alan Robertson as a person with significant control on 2025-07-23

View PDF (2 pages)

14/04/2026

Change of details for Mr James Luke Holdsworth as a person with significant control on 2025-07-23

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

15/09/2025

Termination of appointment of Neil William Alan Robertson as a director on 2025-09-15

View PDF (1 pages)

17/04/2025

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

View PDF (5 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

10/12/2024

Notification of Joshua Roland Amador Tucker as a person with significant control on 2024-12-03

View PDF (2 pages)

18/04/2024

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

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

11/08/2023

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

View PDF (6 pages)

18/07/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

26/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

06/12/2017

Notification of James Luke Holdsworth as a person with significant control on 2017-02-13

View PDF (2 pages)

06/12/2017

Notification of Neil William Alan Robertson as a person with significant control on 2017-02-13

View PDF (2 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

11/03/2017

Resolutions

View PDF (3 pages)

13/02/2017

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.10 % *

* during past year

Cash in Bank

£120,482.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
272.77K
-
0.00
293.96K
-

2022
-
367.56K
-
0.00
309.68K
-

2023
-
294.65K
-
0.00
120.48K
-

2023
-
294.65K
-
0.00
120.48K
-

Employees

2023

Employees

Net Assets(GBP)

294.65K £-19.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.48K £-61.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holdsworth, James Luke	Director	13/02/2017 - Present	11
Robertson, Neil William Alan	Director	13/02/2017 - 15/09/2025	7

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPLETON GROUP LTD

AMPLETON GROUP LTD is an(a) Active company incorporated on 13/02/2017 with the registered office located at Priors Court Churchmere Road, Sutton Courtenay, Abingdon OX14 4AQ. 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 AMPLETON GROUP LTD?

AMPLETON GROUP LTD is currently Active. It was registered on 13/02/2017 .

Where is AMPLETON GROUP LTD located?

AMPLETON GROUP LTD is registered at Priors Court Churchmere Road, Sutton Courtenay, Abingdon OX14 4AQ.

What does AMPLETON GROUP LTD do?

AMPLETON GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMPLETON GROUP LTD?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.