Ampire Group Ltd

Active07968231 Private limited company
Incorporated
28 February 2012 (14 years)
Previously known as
Tenshi Corporation Ltd (until 21 January 2019)
Ellebrook Limited (until 20 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Owned by
Kavi Wadhwani
Accounts type
Total exemption full
Region
Greater London
Address
Grove House Third Floor
55 Lowlands Road
Harrow
HA1 3AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2014
Also at Reborn Tech Ltd, Reach Retail Consultancy Ltd (proposed for strike-off), Bulk GSM Ltd
American
Born May 1976 (50)
Officer history (2 former)
18 November 2014
Appointed Wadhwani, Kavi as Director
18 November 2014
Resigned Kakad, Nita as Director
1 February 2013
Appointed Kakad, Nita as Director
16 March 2012
Resigned Kahan, Barbara as Director
28 February 2012
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born May 1976 (50)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,489,611
Cash
£122,000
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2025 £3,021,882 £2,631,646 £1,607,404 £1,875,834 £1,489,611
Balance sheet detail
20252023202220212019
Fixed Assets£511,533£1,073,679£1,084,959£2,229,990£2,332,735
Current Assets£1,237,920£779,171£1,056,288£1,129,545£1,258,553
Debtors£1,115,920£728,045£947,036£965,528£922,957
Cash£122,000£51,126£109,252£164,017£335,596
Creditors (< 1 year)£259,842(£22,984)£533,843£571,523£36,084
Creditors (> 1 year)£156,366£533,322
Net Current Assets£978,078£802,155£522,445£558,022£1,222,469
Net Assets£1,489,611£1,875,834£1,607,404£2,631,646£3,021,882
Shareholder Funds£1,489,611£1,875,834£1,607,404£2,631,646£3,021,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
29 May 2026Total exemption full accounts31 August 2025
17 March 2026Amended total exemption full accounts31 August 2024
21 January 2026Confirmation statement with no updates19 August 2025
29 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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