Ampa Associates Limited

Active04901127 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Penelope Gaynor Angold Mackiewicz
Owned by
Andrzej Marek Mackiewicz
Penelope Gaynor Angold Mackiewicz
Accounts type
Micro entity
Region
West Midlands
Address
4 Manor Road
Dorridge
Solihull
B93 8DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Angold Mackiewicz, Penelope Gaynor, Dr
Secretary · Appointed 30 September 2003
British
Angold Mackiewicz, Penelope Gaynor, Dr
Director · Appointed 30 September 2003
British
Born July 1966 (60)
Director · Appointed 30 September 2003
British
Born February 1963 (63)
Officer history (2 former)
30 September 2003
Appointed Angold Mackiewicz, Penelope Gaynor, Dr as Secretary
30 September 2003
Appointed Angold Mackiewicz, Penelope Gaynor, Dr as Director
30 September 2003
Appointed Mackiewicz, Andrzej Marek as Director
30 September 2003
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
30 September 2003
Resigned Pf & S (Directors) Limited as Corporate Director
16 September 2003
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
16 September 2003
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 2 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
Right to appoint and remove directors
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1963 (63)
Penelope Gaynor Angold Mackiewicz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100,261
Employees
8
Debt Ratio
37%
Current Ratio
96.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £74,798 £110,427 £158,155 £86,701 £116,934 £81,529 £100,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£319£389£474£577£703£2,457£4,245
Current Assets£158,076£136,229£181,221£170,240£165,388£128,205£82,670
Creditors (< 1 year)£1,634£2,589£5,761£4,116£7,936£20,235£12,117
Creditors (> 1 year)£56,500£52,500£59,000£80,000£0
Net Current Assets£156,442£133,640£175,460£166,124£157,452£107,970£70,553
Net Assets£100,261£81,529£116,934£86,701£158,155£110,427£74,798
Shareholder Funds£100,261£81,529£116,934£86,701£158,155£110,427£74,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
3 October 2025Confirmation statement with no updates21 September 2025
30 June 2025Micro company accounts30 September 2024
12 June 2025Secretary's details changed
12 June 2025Director's details changed
Show all recent filings

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