Ampika Limited

Active04762766 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Francoise Barbira Freedman
Accounts type
Total exemption full
Region
East of England
Address
Tan House 15 South End
Bassingbourn
Royston
SG8 5NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Spence, Nigel Anthony
Secretary · Appointed 19 March 2011
Director · Appointed 13 May 2003
British
Born February 1949 (77)
Officer history (9 former)
8 June 2014
Resigned Adey, Margaret, Dr as Director
19 March 2011
Resigned Adey, Margaret, Dr as Secretary
19 March 2011
Appointed Spence, Nigel Anthony as Secretary
7 September 2010
Resigned Rodgers, Geraldine Anne, Dr as Director
2 April 2009
Resigned Rodgers, Paul Barton, Dr as Director
7 April 2004
Resigned Treherne, Jonathan Mark, Dr as Director
7 April 2004
Resigned Demance, Francois as Director
7 April 2004
Resigned Rubin, Ian Duncan, Dr as Director
7 July 2003
Appointed Rodgers, Geraldine Anne, Dr as Director
27 May 2003
Appointed Rodgers, Paul Barton, Dr as Director
27 May 2003
Appointed Treherne, Jonathan Mark, Dr as Director
27 May 2003
Appointed Rubin, Ian Duncan, Dr as Director
27 May 2003
Appointed Demance, Francois as Director
13 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 2003
Appointed Adey, Margaret, Dr as Secretary
13 May 2003
Appointed Adey, Margaret, Dr as Director
13 May 2003
Appointed Barbira Freedman, Francoise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1949 (77)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£97
Cash
£97
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 2026 £97 £97 £97 £97 £97 £97
Balance sheet detail
202620252024202320212020
Current Assets£97£97£97£97£97£97
Cash£97
Net Current Assets£97£97£97£97£97£97
Net Assets£97£97£97£97£97£97
Shareholder Funds£97£97£97£97£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates13 May 2026
29 June 2026Total exemption full accounts31 March 2026
23 August 2025Compulsory strike-off action has been discontinued
21 August 2025Micro company accounts31 March 2025
20 August 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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