Ampleclass Limited

Active01448008 Private limited company
Incorporated
11 September 1979 (47 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2009
British
Born March 1965 (61)
Officer history (4 former)
5 August 2009
Appointed Saunders, Ian William as Director
5 August 2009
Resigned Mcs Registrars Limited as Corporate Director
5 August 2009
Resigned Saunders, Ian William as Secretary
5 October 2001
Appointed Mcs Registrars Limited as Corporate Director
5 October 2001
Resigned Sacks, Jody Michelle as Director
6 November 1997
Appointed Saunders, Ian William as Secretary
6 November 1997
Resigned Fernando, Renuka as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03795232

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampleclass Limited This company Owns 75–100% of shares
B.H. Company Secretarial Services Owns 75–100% of shares
MCS Incorporations Limited Owns 75–100% of shares
Lancor Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates11 January 2026
14 October 2025Accounts for a dormant company31 July 2025
13 January 2025Confirmation statement with no updates11 January 2025
24 September 2024Accounts for a dormant company31 July 2024
11 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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