Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Jamplant Limited
- Incorporated
- 10 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 123 Buckingham Palace RoadLondonSW1W 9SH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2017
French
Born September 1974 (52)
Director · Appointed 18 September 2012
British
Born September 1969 (57)
Officer history (8 former)
5 December 2017
30 November 2017
23 March 2016
12 June 2013
Resigned Dixon, Craig as Secretary
12 June 2013
18 September 2012
Resigned Essex Trust Limited as Corporate Secretary
18 September 2012
18 September 2012
Appointed Dixon, Craig as Secretary
18 September 2012
18 September 2012
Resigned Mccormick, David as Director
20 September 2010
Appointed Mccormick, David as Director
20 September 2010
31 December 2009
18 November 2009
Appointed Essex Trust Limited as Corporate Secretary
15 October 2008
15 October 2008
15 October 2008
10 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13505489
Holdings 1
Companies where Jamplant Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
19 October 2021
Ceased Kelkoo Group Limited — Owns 75–100% of shares
3 March 2017
Ceased Andrew Salmon — Holds 25–50% of voting rights
3 March 2017
Ceased Vipul Amin — Holds 25–50% of voting rights
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Kelkoo (UK) Limited Owns 75–100% of shares
Kelkoo Group Limited Owns 75–100% of shares
Kelkoo Shopping (UK) Limited Owns 75–100% of shares
Jamplant Limited This company Owns 75–100% of shares
Whitewater Capital Limited Owns 75–100% of shares
Kelkoo Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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