What Ampito say about themselves
“We provide IT solutions and transformation for public and private sector organisations with access to Tier 1 partners and emerging technology.”
Ampito Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Manuel Pinon-Martinez
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 168 Church RoadHoveBN3 2DL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1975 (51)
Director · Appointed 20 December 2005
British
Born September 1966 (60)
Officer history (8 former)
31 October 2025
27 July 2018
Resigned Dowding, Ian as Secretary
1 August 2015
Appointed Dowding, Ian as Secretary
31 July 2012
Resigned Dowding, Ian John as Secretary
1 December 2009
Appointed Dowding, Ian John as Secretary
26 January 2009
Resigned Pask, Kevin Stephen as Director
20 January 2009
20 January 2009
31 May 2007
Resigned Horrocks Madhok, Anil as Director
3 April 2006
3 April 2006
3 April 2006
Appointed Horrocks Madhok, Anil as Director
3 April 2006
Appointed Pask, Kevin Stephen as Director
3 April 2006
Resigned Pinon-Aguiar, Andres as Secretary
3 April 2006
Resigned Pinon-Aguiar, Andres as Director
20 December 2005
20 December 2005
Appointed Pinon-Aguiar, Andres as Secretary
20 December 2005
Appointed Pinon-Aguiar, Andres as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ampito Limited This company
Norterra PS Limited Owns 75–100% of shares
Adversor LLP Holds 75–100% of voting rights
Redpontem LLP Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £7,204,986
- up £329,425 (5%)
- Cash
- £779,104
- down £2,361,050 (75%)
- Employees
- 17
- up 8 (89%)
- Debt Ratio
- 68%
- Current Ratio
- 0.8x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £10,934,478 |
| Current Assets | £11,497,383 |
| Debtors | £10,627,196 |
| Cash | £779,104 |
| Creditors (< 1 year) | £14,854,972 |
| Creditors (> 1 year) | £299,672 |
| Net Current Assets | (£3,357,589) |
| Net Assets | £7,204,986 |
| Shareholder Funds | £7,204,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Current accounting period extended | |||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 14 November 2025 | Director's details changed | |||
| 5 November 2025 | Appointment of a director |
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