AMPORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03056685

Incorporation date

15/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1995)

09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Munroop Atwal as a director on 2022-06-30

View PDF (2 pages)

11/07/2022

Termination of appointment of Daniel Gama Rodrigues as a director on 2022-06-30

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

18/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

19/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/05/2020

Appointment of Mr Daniel Gama Rodrigues as a director on 2020-05-06

View PDF (2 pages)

06/05/2020

Termination of appointment of Steven John Munro as a director on 2020-05-06

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/02/2019

Appointment of Ms Lucinda Mary Johnson as a director on 2019-02-12

View PDF (2 pages)

22/02/2019

Termination of appointment of George Sebastian Matthew Bull as a director on 2019-02-12

View PDF (1 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/07/2018

Director's details changed for Mr Steven John Munro on 2018-05-22

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

10/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

23/06/2016

Secretary's details changed for Abp Secretariat Services Limited on 2016-06-06

View PDF (3 pages)

17/06/2016

Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06

View PDF (2 pages)

02/06/2016

Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02

View PDF (1 pages)

11/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/07/2015

Appointment of Abp Secretariat Services Limited as a secretary on 2015-07-16

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

08/04/2015

Appointment of Mr Steven John Munro as a director on 2015-03-31

View PDF (2 pages)

25/02/2015

Termination of appointment of Ann Dibben as a secretary on 2015-02-17

View PDF (1 pages)

25/02/2015

Termination of appointment of Ann Dibben as a director on 2015-02-17

View PDF (1 pages)

08/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (77 pages)

08/07/2014

Director's details changed for Mrs Ann Dibben on 2014-07-04

View PDF (2 pages)

25/06/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

25/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

20/01/2014

Termination of appointment of Elaine Richardson as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Ms Elaine Richardson as a secretary

View PDF (2 pages)

11/10/2013

Director's details changed for Ms Ann Rutter on 2013-09-26

View PDF (2 pages)

11/10/2013

Secretary's details changed for Ms Ann Rutter on 2013-09-26

View PDF (1 pages)

17/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (87 pages)

17/09/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/09/2013

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

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

05/09/2011

Director's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

01/09/2011

Secretary's details changed for Ms Ann Rutter on 2011-08-01

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

02/03/2011

Termination of appointment of Zafar Khan as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr George Sebastian Matthew Bull as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

07/10/2009

Termination of appointment of Hywel Rees as a director

View PDF (1 pages)

07/10/2009

Appointment of Ms Ann Marie Rutter as a director

View PDF (2 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/04/2009

Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR

View PDF (1 pages)

13/08/2008

Auditor's resignation

View PDF (2 pages)

25/06/2008

Auditor's resignation

View PDF (2 pages)

20/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 16/05/05; no change of members

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Ad 26/10/01--------- £ si [email protected]

View PDF (2 pages)

02/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/01/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/07/2001

Director resigned

View PDF (1 pages)

18/05/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

28/12/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/05/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/10/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

09/07/1999

New director appointed

View PDF (2 pages)

03/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Auditor's resignation

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/09/1998

Registered office changed on 28/09/98 from: unit 6 mckay trading estate kensal road london W10 5BN

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

17/01/1997

Return made up to 15/05/96; full list of members

View PDF (6 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (3 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

13/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Accounting reference date shortened from 31/05/96 to 31/12/95

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

17/07/1995

Ad 06/07/95--------- £ si [email protected]=1385066 £ ic 100/1385166

View PDF (2 pages)

17/07/1995

Memorandum and Articles of Association

View PDF (98 pages)

17/07/1995

Resolutions

View PDF (1 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

£ nc 1000/1385167 06/07/95

View PDF (1 pages)

28/06/1995

Resolutions

View PDF (46 pages)

28/06/1995

Resolutions

View PDF (92 pages)

28/06/1995

Ad 23/06/95--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

28/06/1995

S-div 23/06/95

View PDF (1 pages)

16/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

02/06/1995

Registered office changed on 02/06/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

02/06/1995

Secretary resigned;new secretary appointed

View PDF (20 pages)

02/06/1995

Director resigned;new director appointed

View PDF (18 pages)

02/06/1995

New director appointed

View PDF (4 pages)

01/06/1995

Certificate of change of name

View PDF (4 pages)

15/05/1995

Incorporation

View PDF (16 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

11/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Johnson, Luke Oliver	Director	05/07/1995 - 14/05/1997	174
Johnson, Lucinda Mary	Director	12/02/2019 - Present	45
Atwal, Munroop	Director	30/06/2022 - Present	47
ABP SECRETARIAT SERVICES LIMITED	Corporate Secretary	15/07/2015 - Present	46
ABOGADO NOMINEES LIMITED	Nominee Secretary	29/05/1995 - 06/06/1995	830

Persons with Significant Control

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

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Description

About AMPORTS HOLDINGS LIMITED

AMPORTS HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/1995 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 3 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 AMPORTS HOLDINGS LIMITED?

AMPORTS HOLDINGS LIMITED is currently Active. It was registered on 15/05/1995 .

Where is AMPORTS HOLDINGS LIMITED located?

AMPORTS HOLDINGS LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does AMPORTS HOLDINGS LIMITED do?

AMPORTS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMPORTS HOLDINGS LIMITED?

The latest filing was on 09/07/2025: Accounts for a dormant company made up to 2024-12-31.