Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Ampios Management Partners Limited
- Incorporated
- 5 December 2003 (22 years)
- Previously known as
- Catalyst Management Partners (UK) Limited (until 16 July 2016)Fantasyfixers Limited (until 11 October 2013)
- Industry
- Other information technology service activities (62090)
- Owned by
- Svetlana BoydellJohn Archibald Boydell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1st Floor Waterside HouseWaterside DriveWiganWN3 5AZ
Officers 3 active
Officer details are public data from the Companies House register.
Polish
Born June 1986 (40)
Piaskowska, Nela
Secretary · Appointed 24 September 2026
Director · Appointed 8 October 2013
British
Born June 1955 (71)
Officer history (6 former)
27 September 2026
24 September 2026
Appointed Piaskowska, Nela as Secretary
20 December 2017
Resigned Hutchinson, Christiane as Director
1 May 2014
Appointed Hutchinson, Christiane as Director
9 October 2013
8 October 2013
17 November 2008
14 November 2008
14 November 2008
Resigned Saint, Christine Ann as Director
14 September 2004
Appointed Saint, Christine Ann as Director
14 September 2004
16 December 2003
16 December 2003
5 December 2003
5 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Svetlana Boydell
Individual · Notified 28 September 2026
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born June 1955 (71)
Former controllers (1)
25 September 2018
Ceased Christiane Hutchinson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,610
- Cash
- £25,885
- Debt Ratio
- 66%
- Current Ratio
- 24.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £619 | |||||
| Current Assets | £53,714 | £58,251 | £50,043 | £54,402 | £24,549 | |
| Debtors | £27,829 | £58,217 | £26,983 | £24,973 | £24,549 | |
| Cash | £25,885 | £34 | £23,060 | £29,429 | £0 | |
| Creditors (< 1 year) | £2,223 | £42,354 | £25,125 | £23,615 | £24,024 | £15,792 |
| Creditors (> 1 year) | £6,924 | £11,263 | £15,400 | £19,360 | ||
| Net Current Assets | £20,214 | £15,897 | £26,428 | £30,378 | £8,757 | |
| Net Assets | £18,610 | £8,973 | £11,028 | £11,018 | ||
| Shareholder Funds | £18,610 | £8,973 | £11,028 | £11,018 | £8,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 5 December 2024 |
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