Amplesite Limited

Active04770100 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Karen Sinitsky
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
23 February 2027
Last accounts
30 May 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born April 1963 (63)
Secretary · Appointed 21 May 2003
British
Officer history (4 former)
21 October 2021
Appointed Sinitsky, Karen as Director
21 October 2021
Resigned Sinitsky, Moishe as Director
5 January 2012
Resigned Katz, Moshe as Director
1 March 2011
Appointed Katz, Moshe as Director
21 May 2003
Appointed Sinitsky, Karen as Secretary
21 May 2003
Appointed Sinitsky, Moishe as Director
21 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee 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
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (1)
21 October 2021
Ceased Moishe Sinitsky — Owns 25–50% of shares

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
£333,012
Debt Ratio
80%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £245,509 £241,300 £269,471 £366,673 £333,012
Balance sheet detail
202520242023202120202019
Fixed Assets£1,534,192£1,534,192£1,534,192£3,418,623£3,418,623£2,103,623
Current Assets£107,212£107,690£108,629£1,226£14,866£5,175
Creditors (< 1 year)£240,545£192,461£132,812£547,452£846,857£488,806
Creditors (> 1 year)£1,067,847£1,082,748£1,120,019£2,602,926£2,345,332£1,374,483
Net Current Assets(£133,333)(£84,771)(£546,226)(£831,991)(£483,631)
Net Assets£333,012£366,673£269,471£241,300£245,509
Shareholder Funds£333,012£366,673£389,990£269,471£241,300£245,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates21 October 2026
16 February 2026Micro company accounts30 May 2025
21 October 2025Confirmation statement with updates21 October 2025
22 May 2025Micro company accounts30 May 2024
21 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?