Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Ampa Limited
- Incorporated
- 21 February 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Harant Pal Singh
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 72 Fielding RoadLondonW4 1DB
Charges
- Total
- 19
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2022
British
Born November 1954
Taylor, Grainne
Secretary · Appointed 1 March 2015
Officer history (9 former)
7 February 2022
Resigned Bouverat, Gilles Laurent as Director
7 February 2022
Resigned Bouverat, Jean-Marc as Director
7 February 2022
30 April 2021
Resigned Charlton, Stuart as Director
1 March 2015
Appointed Taylor, Grainne as Secretary
1 March 2015
14 October 2014
Appointed Bouverat, Gilles Laurent as Director
14 October 2014
Appointed Bouverat, Jean-Marc as Director
1 March 2011
27 January 2009
Appointed Charlton, Stuart as Director
13 June 2008
13 June 2008
22 February 2002
22 February 2002
21 February 1997
21 February 1997
21 February 1997
21 February 1997
21 February 1997
21 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harant Pal Singh
Individual · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Former controllers (2)
7 February 2022
Ceased Jean Marc Bouverat — Owns 75–100% of shares
22 February 2017
Ceased Eradis S.A. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £522,365
- Cash
- £43
- Profit
- £153,011
- Current Ratio
- 4.0x
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £14,206,410 | £7,712,211 | £3,457,885 | £288,715 | £435,032 | £300,270 |
| Debtors | £286,830 | £434,972 | £300,035 | |||
| Cash | £43 | £33,879 | £47,762 | £1,885 | £60 | £235 |
| Creditors (< 1 year) | £3,517,449 | £3,321,118 | £2,294,510 | £30,330 | £204,396 | £178,732 |
| Creditors (> 1 year) | £10,166,596 | £4,021,739 | £906,845 | £46,068 | £50,000 | |
| Net Current Assets | £10,688,961 | £4,391,093 | £1,163,375 | £258,385 | £230,636 | £121,538 |
| Net Assets | £522,365 | £369,354 | £256,530 | £212,317 | £180,636 | £121,538 |
| Shareholder Funds | £522,365 | £369,354 | £256,530 | £212,317 | £180,636 | £121,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 31 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 July 2025 | Registration of a charge | |||
| 14 March 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 30 December 2024 | Unaudited abridged accounts | 31 December 2023 |
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