Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Ampleton Group Ltd
- Incorporated
- 13 February 2017 (9 years)
- Previously known as
- Ampleton Investments Limited (until 11 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Joshua Roland Amador TuckerNeil William Alan RobertsonJames Luke Holdsworth
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Priors Court Churchmere RoadSutton CourtenayAbingdonOX14 4AQ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Officer history (1 former)
15 September 2025
13 February 2017
13 February 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joshua Roland Amador Tucker
Individual · Notified 3 December 2024
Owns 25–50% of shares
British
Born December 1984 (41)
Individual · Notified 13 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 13 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £24,038
- Cash
- £47,819
- Debt Ratio
- 53%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,419 | £249,033 | £379,704 | £454,948 | £1,126,890 | ||
| Current Assets | £47,819 | £94,198 | £123,239 | £309,686 | £57,134 | £293,964 | £485,436 |
| Debtors | £3 | £2,757 | £3 | £2,493 | £3 | £3 | |
| Cash | £47,819 | £94,195 | £120,482 | £309,683 | £54,641 | £293,961 | £485,433 |
| Creditors (< 1 year) | £26,563 | £34,716 | £6,908 | £190,903 | £161,860 | £471,848 | £1,427,447 |
| Net Current Assets | £21,256 | £59,482 | £116,331 | £118,783 | (£104,726) | (£177,884) | (£942,011) |
| Net Assets | £24,038 | £74,069 | £294,647 | £367,564 | £269,348 | £272,766 | £164,943 |
| Shareholder Funds | £24,038 | £74,069 | £294,647 | £367,564 | £269,348 | £272,766 | £164,943 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 28 October 2025 | Confirmation statement with updates | 28 October 2025 |
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