Ampco 115 Limited

In liquidation09757873 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Raphael Gillespie
Accounts type
Micro entity
Region
East Midlands
Address
C/o Bridgewood Financial Solutions Limited
Cumberland House
Nottingham
NG1 6EE

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 5 September 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08571108
Peter Raphael Gillespie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
5 September 2019
Ceased Foresight Nottingham Fund LP — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited This company In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 June 2025 · micro entity accounts

Net Assets
(£3,701,762)
Debt Ratio
4504%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2024 2025 (£3,677,935) (£5,846,184) (£3,701,762)
Balance sheet detail
202520242020
Fixed Assets£0£0
Current Assets£84,058£180,011£168,386
Cash£135,871
Creditors (< 1 year)£3,785,820£6,026,195£6,126,195
Net Current Assets(£3,701,762)(£5,846,184)(£5,957,809)
Net Assets(£3,701,762)(£5,846,184)(£3,677,935)
Shareholder Funds(£3,701,762)(£5,846,184)(£3,677,935)

Filings

Filing history not loaded yet. See it on Companies House

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