Ampersoft Limited

Active04326783 Private limited company
Incorporated
22 November 2001 (24 years)
Previously known as
Michael Auld Consulting Limited (until 18 October 2010)
Straightline Associates Limited (until 29 November 2001)
Industry
Business and domestic software development (62012)
Directors
Michael Robert Auld
Owned by
Michael Robert Auld
Accounts type
Micro entity
Region
East Midlands
Address
1 Derwent Business Centre
Clarke Street
Derby
DE1 2BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2001
British
Auld, Michael Robert
Director · Appointed 29 November 2001
British
Born September 1968 (58)
Officer history (2 former)
29 November 2001
Appointed Tilley, Joy Elizabeth as Secretary
29 November 2001
Appointed Auld, Michael Robert as Director
29 November 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Dcs Nominees Limited as Corporate Nominee Director
22 November 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
22 November 2001
Appointed Dcs Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Robert Auld
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

Net Assets
£566
Employees
1
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,676 £7,331 (£6,197) £9,332 £7,661 £566
Balance sheet detail
202520242023202220212020
Fixed Assets£1,137£1,785£410£820£911£411
Current Assets£21,644£27,537£32,762£26,816£36,271£51,425
Debtors£46,359
Cash£5,066
Creditors (< 1 year)£22,215£21,661£23,840£33,833£29,851£45,160
Net Current Assets(£571)£5,876£8,922(£7,017)£6,420£6,265
Net Assets£566£7,661£9,332(£6,197)£7,331£6,676
Shareholder Funds£566£7,661£9,332(£6,197)£7,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates11 September 2026
15 September 2026Micro company accounts31 March 2026
12 September 2025Confirmation statement with no updates11 September 2025
1 September 2025Micro company accounts31 March 2025
12 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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