Ampa Holdings LLP

ActiveOC435936 Limited liability partnership
Incorporated
8 March 2021 (5 years)
Previously known as
Upg Holdings LLP (until 19 April 2021)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
West Midlands
Address
No 1 Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 132 active

Officer details are public data from the Companies House register.

Grant, Nicholas
LLP Member · Appointed 1 June 2026
Born March 1989 (37)
Bush, James Samuel
LLP Member · Appointed 11 May 2026
Born May 1991 (35)
Partridge, Jessica Dawn
LLP Member · Appointed 1 May 2026
Born August 1978 (48)
Pearson, Stuart Daniel
LLP Member · Appointed 1 May 2026
Born March 1982 (44)
Rowden, Tracy Jayne
LLP Member · Appointed 1 May 2026
Born July 1979 (47)
LLP Member · Appointed 1 April 2026
Also at 4 Hampstead Hill Gardens Limited · more companies
Born April 1970 (56)
Dario, Lyn
LLP Member · Appointed 6 January 2026
Born October 1967 (59)
Baker, Gemma Victoria
LLP Member · Appointed 8 December 2025
Born February 1985 (41)
Warren, Jonathan Mark
LLP Member · Appointed 6 October 2025
Born April 1981 (45)
LLP Member · Appointed 1 September 2025
Born March 1975 (51)
Mitchell, Daniel James
LLP Member · Appointed 14 July 2025
Born October 1974 (52)
LLP Member · Appointed 9 June 2025
Also at Bonum Omen Limited, The Wheels Project Limited
Born October 1967 (59)
Briggs, Jill
LLP Member · Appointed 2 June 2025
Born July 1975 (51)
LLP Member · Appointed 2 June 2025
Born April 1981 (45)
LLP Member · Appointed 27 May 2025
Also at SGH Trustee Services Limited, SGH Company Secretaries Limited
Born August 1994 (32)
Chauhan, Kamal
LLP Member · Appointed 19 May 2025
Born May 1979 (47)
Adams, David Andrew
LLP Member · Appointed 1 May 2025
Born December 1973 (52)
Blodwell, Vicky
LLP Member · Appointed 1 May 2025
Born August 1983 (43)
Bolourchi, Sacha James Mehdi
LLP Member · Appointed 1 May 2025
Born May 1989 (37)
LLP Member · Appointed 1 May 2025
Born October 1978 (48)
LLP Member · Appointed 1 May 2025
Also at Shakespeare Martineau LLP
Born March 1986 (40)
Russell, Kerry Louise
LLP Member · Appointed 1 May 2025
Born April 1985 (41)
LLP Member · Appointed 1 May 2025
Born January 1968 (58)
Tyson, Gemma Victoria
LLP Member · Appointed 9 September 2024
Born December 1984 (41)
Tyson, Jonathan Maurice
LLP Member · Appointed 9 September 2024
Born May 1978 (48)
LLP Member · Appointed 1 June 2024
Born September 1976 (50)
Holmes, Jake Richard
LLP Member · Appointed 1 June 2024
Born August 1989 (37)
Macklen, Simon Graham
LLP Member · Appointed 1 May 2024
Born May 1975 (51)
Reed, Clare Frances
LLP Member · Appointed 8 January 2024
Born April 1978 (48)
LLP Member · Appointed 6 November 2023
Also at S21 Ventures Limited, OG1 Ventures Limited · more companies
Born September 1982 (44)
LLP Member · Appointed 1 November 2023
Born February 1974 (52)
Pask, Fiona Jane
LLP Member · Appointed 2 October 2023
Born September 1982 (44)
Brown, Nicola Laraine
LLP Member · Appointed 22 September 2023
Born September 1976 (50)
Taylor, Mark Alexander
LLP Member · Appointed 13 September 2023
Born February 1981 (45)
Hillson, Luke James
LLP Member · Appointed 29 August 2023
Born July 1982 (44)
LLP Member · Appointed 27 July 2023
Also at Malamoon Limited (proposed for strike-off)
Born September 1982 (44)
LLP Member · Appointed 5 June 2023
Born June 1960 (66)
Leighs, Sandeep Kaur
LLP Member · Appointed 1 May 2023
Born April 1981 (45)
LLP Member · Appointed 1 May 2023
Also at Shakespeare Martineau LLP
Born January 1980 (46)
LLP Member · Appointed 1 May 2023
Born July 1978 (48)
Ashford, Nadine Madeleine
LLP Member · Appointed 1 April 2023
Born August 1973 (53)
Joll, Vanessa Caroline
LLP Member · Appointed 1 March 2023
Born November 1975
Jenking, Daniel Simon
LLP Member · Appointed 31 October 2022
Born February 1978 (48)
LLP Member · Appointed 1 October 2022
Also at Bristol China Partnership · more companies
Born December 1961 (64)
LLP Designated Member · Appointed 1 May 2022
Also at Mayo Wynne Baxter LLP
Born February 1965 (61)
LLP Designated Member · Appointed 1 May 2022
Also at Law Easier Limited, Shepperton Hotels Limited, Douglas Gordon Properties Limited · more companies
Born September 1965 (61)
LLP Designated Member · Appointed 1 May 2022
Also at Mayo Wynne Baxter LLP, Law Easier Limited, Shakespeare Martineau LLP · more companies
Born January 1963 (63)
Pendle, David William John
LLP Designated Member · Appointed 1 May 2022
Born February 1976 (50)
Baillie-Hamilton, Simon James Buchanan
LLP Member · Appointed 1 May 2022
Born August 1963 (63)
LLP Member · Appointed 1 May 2022
Born March 1974 (52)
LLP Member · Appointed 1 May 2022
Also at Shakespeare Martineau LLP
Born January 1973 (53)
Holton, Nicola Sarah
LLP Member · Appointed 1 May 2022
Born May 1980 (46)
LLP Member · Appointed 1 May 2022
Born June 1962 (64)
Nainwal, Sneha
LLP Member · Appointed 1 May 2022
Born October 1986 (40)
LLP Member · Appointed 1 May 2022
Also at Mayo Wynne Baxter LLP · more companies
Born September 1970 (56)
Stephens, Gary Dennis
LLP Member · Appointed 1 May 2022
Born November 1973
Van Bunnens, Emma Louise
LLP Member · Appointed 1 May 2022
Born August 1978 (48)
LLP Member · Appointed 1 May 2022
Born September 1974 (52)
LLP Member · Appointed 11 April 2022
Also at Rustomji Legal Limited, Charities Trust, North Yorkshire Hospice Care · more companies
Born December 1975 (50)
LLP Member · Appointed 1 April 2022
Born February 1971 (55)
LLP Member · Appointed 1 December 2021
Also at Coadax LLP, Leicester Grammar School Trust · more companies
Born April 1969 (57)
Riley, Charlotte Elise
LLP Member · Appointed 1 December 2021
Born September 1983 (43)
Webb, Jody Patricia
LLP Member · Appointed 2 November 2021
Born September 1980 (46)
Cowdell, Amy Jayne
LLP Member · Appointed 16 August 2021
Born November 1980
Thompson, Carys
LLP Member · Appointed 2 August 2021
Born November 1976
LLP Member · Appointed 17 May 2021
Born December 1980 (45)
Thorpe, Richard David
LLP Member · Appointed 4 May 2021
Born July 1974 (52)
LLP Designated Member · Appointed 1 May 2021
Also at Coadax LLP, Cyber Security Strategies Limited, Gregg Latchams Holding Company Limited · more companies
Born December 1963 (62)
LLP Designated Member · Appointed 1 May 2021
Born August 1968 (58)
LLP Designated Member · Appointed 1 May 2021
Also at Shakespeare Martineau LLP
Born August 1976 (50)
LLP Designated Member · Appointed 1 May 2021
Also at Wood Glaister Limited, SGH Trustees Limited, Shakespeares Legal Secretaries Limited · more companies
Born September 1969 (57)
Speed, Timothy Edward
LLP Designated Member · Appointed 1 May 2021
Born November 1975
LLP Designated Member · Appointed 1 May 2021
Born August 1981 (45)
Ball, Justine Hortencia
LLP Member · Appointed 1 May 2021
Born November 1986
LLP Member · Appointed 1 May 2021
Born June 1977 (49)
LLP Member · Appointed 1 May 2021
Born January 1977 (49)
LLP Member · Appointed 1 May 2021
Born June 1971 (55)
LLP Member · Appointed 1 May 2021
Born December 1965 (60)
LLP Member · Appointed 1 May 2021
Born December 1977 (48)
Burton, Debra
LLP Member · Appointed 1 May 2021
Born December 1980 (45)
Clayton, Neil
LLP Member · Appointed 1 May 2021
Born May 1977 (49)
LLP Member · Appointed 1 May 2021
Also at Marjo Nominees Limited, Martineau Johnson Trustees Limited, Shakespeare Martineau LLP · more companies
Born July 1965 (61)
LLP Member · Appointed 1 May 2021
Born April 1978 (48)
LLP Member · Appointed 1 May 2021
Born December 1981 (44)
LLP Member · Appointed 1 May 2021
Born December 1963 (62)
LLP Member · Appointed 1 May 2021
Born October 1971 (55)
LLP Member · Appointed 1 May 2021
Born August 1979 (47)
LLP Member · Appointed 1 May 2021
Also at Potters Grange (Ashby) Management Company Limited · more companies
Born September 1965 (61)
LLP Member · Appointed 1 May 2021
Born December 1979 (46)
LLP Member · Appointed 1 May 2021
Born February 1962 (64)
LLP Member · Appointed 1 May 2021
Born November 1983
LLP Member · Appointed 1 May 2021
Born March 1982 (44)
LLP Member · Appointed 1 May 2021
Born August 1968 (58)
LLP Member · Appointed 1 May 2021
Born January 1971 (55)
LLP Member · Appointed 1 May 2021
Born December 1968 (57)
LLP Member · Appointed 1 May 2021
Born June 1977 (49)
Irwin, Deborah Frances
LLP Member · Appointed 1 May 2021
Born June 1969 (57)
LLP Member · Appointed 1 May 2021
Born June 1970 (56)
LLP Member · Appointed 1 May 2021
Born July 1964 (62)
LLP Member · Appointed 1 May 2021
Born September 1979 (47)
LLP Member · Appointed 1 May 2021
Born July 1964 (62)
LLP Member · Appointed 1 May 2021
Born January 1981 (45)
LLP Member · Appointed 1 May 2021
Born January 1978 (48)
LLP Member · Appointed 1 May 2021
Born August 1975 (51)
LLP Member · Appointed 1 May 2021
Born October 1984 (42)
LLP Member · Appointed 1 May 2021
Born May 1965 (61)
LLP Member · Appointed 1 May 2021
Born October 1965 (61)
LLP Member · Appointed 1 May 2021
Born June 1978 (48)
LLP Member · Appointed 1 May 2021
Born August 1978 (48)
LLP Member · Appointed 1 May 2021
Born November 1966
LLP Member · Appointed 1 May 2021
Born February 1968 (58)
LLP Member · Appointed 1 May 2021
Born August 1977 (49)
LLP Member · Appointed 1 May 2021
Born August 1977 (49)
LLP Member · Appointed 1 May 2021
Born June 1975 (51)
LLP Member · Appointed 1 May 2021
Born May 1967 (59)
LLP Member · Appointed 1 May 2021
Born October 1980 (46)
LLP Member · Appointed 1 May 2021
Born January 1970 (56)
LLP Member · Appointed 1 May 2021
Born August 1969 (57)
LLP Member · Appointed 1 May 2021
Born March 1974 (52)
LLP Member · Appointed 1 May 2021
Born August 1977 (49)
LLP Member · Appointed 1 May 2021
Born July 1984 (42)
LLP Member · Appointed 1 May 2021
Born October 1980 (46)
LLP Member · Appointed 1 May 2021
Born December 1981 (44)
LLP Member · Appointed 1 May 2021
Born July 1973 (53)
LLP Member · Appointed 1 May 2021
Born March 1967 (59)
LLP Member · Appointed 1 May 2021
Born February 1974 (52)
LLP Member · Appointed 1 May 2021
Born March 1979 (47)
LLP Member · Appointed 1 May 2021
Born September 1980 (46)
LLP Member · Appointed 1 May 2021
Born June 1986 (40)
LLP Member · Appointed 1 May 2021
Born January 1974 (52)
LLP Member · Appointed 1 May 2021
Born June 1981 (45)
LLP Designated Member · Appointed 8 March 2021
Born December 1963 (62)
Officer history (77 former)
9 October 2026
Resigned Mayhew, Peter George as LLP Member
30 September 2026
Resigned Rondel, Mark Richard De Chastelai as LLP Member
30 September 2026
Resigned Walker-Smith, Sarah Jane as LLP Designated Member
28 September 2026
Resigned Choudhary, Aasha Kaur as LLP Member
27 September 2026
Resigned Bradfield, Nicola Louise as LLP Member
28 August 2026
Resigned James, Kathryn Elizabeth as LLP Member
31 July 2026
Resigned Okusaga, Olajide Adeniyi Daniel as LLP Member
30 June 2026
Resigned Rice, John Christopher as LLP Member
1 June 2026
Appointed Grant, Nicholas as LLP Member
29 May 2026
Resigned Cartledge, Anna Lowri as LLP Member
29 May 2026
Resigned Joynes, Kevin as LLP Member
29 May 2026
Resigned Fenton, Trevor Earl as LLP Member
11 May 2026
Appointed Bush, James Samuel as LLP Member
1 May 2026
Appointed Rowden, Tracy Jayne as LLP Member
1 May 2026
Appointed Pearson, Stuart Daniel as LLP Member
1 May 2026
Appointed Partridge, Jessica Dawn as LLP Member
30 April 2026
Resigned James, Janet Catherine as LLP Member
1 April 2026
Appointed Pawlowski, Jonathan Malcolm as LLP Member
31 March 2026
Resigned Obadun-Craigs, Olubukola Mary as LLP Member
6 March 2026
Resigned Gosling, Neil James as LLP Member
6 January 2026
Appointed Dario, Lyn as LLP Member
31 December 2025
Resigned Docherty, Grant Euan Turner as LLP Member
8 December 2025
Appointed Baker, Gemma Victoria as LLP Member
31 October 2025
Resigned Atkin, Edward James as LLP Member
8 October 2025
Resigned Porter, Jonathan David as LLP Member
6 October 2025
Appointed Warren, Jonathan Mark as LLP Member
30 September 2025
Resigned Scott, Sean Andrew as LLP Member
1 September 2025
Appointed Vaughan, David Simon as LLP Member
18 August 2025
Appointed Okusaga, Olajide Adeniyi Daniel as LLP Member
12 August 2025
Resigned Kirby, Verity Laura as LLP Member
31 July 2025
Resigned Williams, Martin Glynn as LLP Member
21 July 2025
Resigned Kaur, Amal Dhesi as LLP Member
14 July 2025
Appointed Mitchell, Daniel James as LLP Member
9 June 2025
Appointed Smithen, David Vincent as LLP Member
2 June 2025
Appointed Briggs, Jill as LLP Member
2 June 2025
Appointed West, Brian Peter as LLP Member
27 May 2025
Appointed Richardson, Helen Elizabeth as LLP Member
19 May 2025
Appointed Chauhan, Kamal as LLP Member
15 May 2025
Resigned Hill, Richard John as LLP Member
15 May 2025
Resigned Harber, Ben as LLP Member
1 May 2025
Appointed Hemblade-Parr, Matthew as LLP Member
1 May 2025
Appointed Hatton, Kellie as LLP Member
1 May 2025
Appointed Blodwell, Vicky as LLP Member
1 May 2025
Appointed Scott, Stephen Peter as LLP Member
1 May 2025
Appointed Russell, Kerry Louise as LLP Member
1 May 2025
Appointed Adams, David Andrew as LLP Member
1 May 2025
Appointed Bolourchi, Sacha James Mehdi as LLP Member
30 April 2025
Resigned Minter, Melanie Jane as LLP Member
30 April 2025
Resigned Strutt, Christopher George as LLP Member
30 April 2025
Resigned Garrish, Nicholas Charles as LLP Member
30 April 2025
Resigned Adams, Andrew Carl as LLP Member
30 April 2025
Resigned Le May, Charles Simon as LLP Member
30 April 2025
Resigned Read, Clive St John as LLP Member
30 April 2025
Resigned Hills, Lee David as LLP Member
28 April 2025
Appointed Bradfield, Nicola Louise as LLP Member
25 April 2025
Resigned Jervis, Barry John as LLP Member
31 March 2025
Resigned Swain, Paula Marie as LLP Member
10 February 2025
Resigned Drew, Louise Suzanne as LLP Member
31 January 2025
Resigned Turnbull, Julian Alister as LLP Member
13 January 2025
Appointed James, Kathryn Elizabeth as LLP Member
31 December 2024
Resigned Hall, Katherine Elizabeth Alison as LLP Member
30 November 2024
Resigned Jarvis, Russell Michael as LLP Member
8 November 2024
Resigned Wyn, Heledd as LLP Member
30 September 2024
Resigned Buckton, Ben John as LLP Designated Member
9 September 2024
Appointed Tyson, Gemma Victoria as LLP Member
9 September 2024
Appointed Tyson, Jonathan Maurice as LLP Member
31 August 2024
Resigned Johal, Ravinder Singh as LLP Member
31 August 2024
Resigned Botterill, Roy as LLP Member
31 July 2024
Resigned Pyrke, Julian Charles as LLP Member
31 July 2024
Resigned Patel, Kavita as LLP Member
1 June 2024
Appointed Holmes, Jake Richard as LLP Member
1 June 2024
Appointed Ainsworth, Matthew Robert as LLP Member
1 May 2024
Appointed Macklen, Simon Graham as LLP Member
1 May 2024
Appointed Swain, Paula Marie as LLP Member
30 April 2024
Resigned Flanagan, Edward Joseph as LLP Member
30 April 2024
Resigned Merrell, Mark Gordon as LLP Member
30 April 2024
Resigned Stanion, Simon Philip as LLP Member
30 April 2024
Resigned Randall, Christopher John as LLP Member
29 March 2024
Resigned Gore, Richard Arthur as LLP Member
5 March 2024
Resigned Albaghdadi, Allawee as LLP Member
29 February 2024
Resigned Coane, Jonathan Michael as LLP Member
8 January 2024
Appointed Reed, Clare Frances as LLP Member
31 December 2023
Resigned Wills, Michael Charles as LLP Member
31 December 2023
Resigned Gwynne, Rachel Ceri as LLP Member
31 December 2023
Resigned Bartholomew, Mark James as LLP Member
4 December 2023
Appointed Scott, Sean Andrew as LLP Member
6 November 2023
Appointed Banton, Daniel William as LLP Member
1 November 2023
Appointed Hawkeswood, James Edward as LLP Member
31 October 2023
Resigned Hibbs, Michael John as LLP Member
2 October 2023
Appointed Pask, Fiona Jane as LLP Member
22 September 2023
Appointed Brown, Nicola Laraine as LLP Member
15 September 2023
Resigned Irvine, Caroline Jane as LLP Member
13 September 2023
Appointed Taylor, Mark Alexander as LLP Member
12 September 2023
Resigned Molloy, Helen Sarah as LLP Member
4 September 2023
Appointed Obadun-Craigs, Olubukola Mary as LLP Member
1 September 2023
Resigned Hartshorn, Richard Andrew as LLP Member
29 August 2023
Appointed Hillson, Luke James as LLP Member
28 August 2023
Resigned Sutton, Matthew Jeremy as LLP Member
27 July 2023
Appointed Hinchliffe, Selina Jayne as LLP Member
1 July 2023
Appointed Fenton, Trevor Earl as LLP Member
30 June 2023
Resigned Gooch, James Robert as LLP Member
30 June 2023
Resigned Mellor, Andrew James Ramsden as LLP Member
30 June 2023
Resigned Ubhi, Satwinder Singh as LLP Member
5 June 2023
Appointed Witty, Huw Rupert Maclaren as LLP Member
14 May 2023
Resigned Ansell, Thomas Matthew as LLP Member
5 May 2023
Resigned Williams, Gareth Iwan as LLP Member
1 May 2023
Appointed Rosenbloom, Julia Louise as LLP Member
1 May 2023
Appointed Leighs, Sandeep Kaur as LLP Member
1 May 2023
Appointed Wyn, Heledd as LLP Member
1 May 2023
Appointed Louis, Rebecca Miles as LLP Member
30 April 2023
Resigned Dickinson, Garry Neil as LLP Member
30 April 2023
Resigned Sanders, Nicholas John as LLP Member
30 April 2023
Resigned Walker, Richard Kim as LLP Member
1 April 2023
Appointed Ashford, Nadine Madeleine as LLP Member
31 March 2023
Resigned Gutman, Oliver William as LLP Member
1 March 2023
Appointed Joll, Vanessa Caroline as LLP Member
13 February 2023
Appointed Atkin, Edward James as LLP Member
1 February 2023
Appointed Coane, Jonathan Michael as LLP Member
3 January 2023
Appointed Rondel, Mark Richard De Chastelai as LLP Member
31 December 2022
Resigned Maharaj, Sushma Yashi Jreidini as LLP Member
1 November 2022
Appointed Docherty, Grant Euan Turner as LLP Member
31 October 2022
Appointed Jenking, Daniel Simon as LLP Member
1 October 2022
Appointed Hardman, John Paul Barnsley as LLP Member
1 October 2022
Appointed Gore, Richard Arthur as LLP Member
1 October 2022
Appointed Pyrke, Julian Charles as LLP Member
1 October 2022
Appointed Hill, Richard John as LLP Member
10 July 2022
Resigned Noble, Martin Terry Peter as LLP Member
13 May 2022
Resigned Harvey, Virginia Clare as LLP Designated Member
13 May 2022
Resigned Elliott, Caroline Deborah as LLP Member
9 May 2022
Resigned Griffiths, Ian Glyndwr as LLP Member
1 May 2022
Appointed Stephens, Gary Dennis as LLP Member
1 May 2022
Appointed Buckton, Ben John as LLP Designated Member
1 May 2022
Appointed Williams, Martin Glynn as LLP Member
1 May 2022
Appointed Strutt, Christopher George as LLP Member
1 May 2022
Appointed Wells, David Gareth John as LLP Member
1 May 2022
Appointed Van Bunnens, Emma Louise as LLP Member
1 May 2022
Appointed Minter, Melanie Jane as LLP Member
1 May 2022
Appointed Parker, Grant Nigel as LLP Member
1 May 2022
Appointed Nainwal, Sneha as LLP Member
1 May 2022
Appointed Mohamed, Karim as LLP Member
1 May 2022
Appointed Holton, Nicola Sarah as LLP Member
1 May 2022
Appointed Dodd, Fiona Margaret as LLP Member
1 May 2022
Appointed Porter, Jonathan David as LLP Member
1 May 2022
Appointed Dickinson, Samantha Lucy as LLP Member
1 May 2022
Appointed Le May, Charles Simon as LLP Member
1 May 2022
Appointed Baillie-Hamilton, Simon James Buchanan as LLP Member
1 May 2022
Appointed Mayhew, Peter George as LLP Member
1 May 2022
Appointed Pendle, David William John as LLP Designated Member
1 May 2022
Appointed Hills, Lee David as LLP Member
1 May 2022
Appointed Orgill, Dean as LLP Designated Member
1 May 2022
Appointed Garrish, Nicholas Charles as LLP Member
1 May 2022
Appointed Gordon, David George Strachan as LLP Designated Member
1 May 2022
Appointed Kirby, Verity Laura as LLP Member
1 May 2022
Appointed Bell, Helen Michelle as LLP Designated Member
1 May 2022
Appointed Randall, Christopher John as LLP Member
1 May 2022
Appointed Ubhi, Satwinder Singh as LLP Member
1 May 2022
Appointed Sanders, Nicholas John as LLP Member
30 April 2022
Resigned Vaughan, David Simon as LLP Member
30 April 2022
Resigned Hart, Kathryn Jane as LLP Member
30 April 2022
Resigned Bouette, Frank William as LLP Member
30 April 2022
Resigned Joseph, Julian Peter as LLP Member
11 April 2022
1 April 2022
Appointed Stace, Michael John as LLP Member
7 March 2022
Appointed Choudhary, Aasha Kaur as LLP Member
1 December 2021
Appointed Bulsara, Mukesh Ratilal as LLP Member
1 December 2021
Appointed Riley, Charlotte Elise as LLP Member
1 December 2021
Appointed Wills, Michael Charles as LLP Member
15 November 2021
Appointed Williams, Gareth Iwan as LLP Member
2 November 2021
Appointed Webb, Jody Patricia as LLP Member
30 September 2021
Resigned Wrigley, Richard as LLP Member
16 August 2021
Appointed Cowdell, Amy Jayne as LLP Member
2 August 2021
Appointed Thompson, Carys as LLP Member
31 July 2021
Resigned Tromans, Anne as LLP Member
5 July 2021
Appointed Joynes, Kevin as LLP Member
28 June 2021
Appointed Bouette, Frank William as LLP Member
1 June 2021
Appointed Molloy, Helen Sarah as LLP Member
17 May 2021
Appointed Usher, Martin Ian as LLP Member
12 May 2021
Appointed Sutton, Matthew Jeremy as LLP Member
4 May 2021
Appointed Read, Clive St John as LLP Member
4 May 2021
Appointed Thorpe, Richard David as LLP Member
4 May 2021
Appointed Jarvis, Russell Michael as LLP Member
1 May 2021
Appointed Speed, Timothy Edward as LLP Designated Member
1 May 2021
Appointed Wyborn, Rhys Joseph as LLP Member
1 May 2021
Appointed Wright, Gareth Edward as LLP Member
1 May 2021
Appointed Woolstenhulme, James Robert as LLP Member
1 May 2021
Appointed Wilkinson, Andrew Paul as LLP Member
1 May 2021
Appointed Wakefield, Paul Alan Henry as LLP Member
1 May 2021
Appointed Tudor, Naomi as LLP Member
1 May 2021
Appointed Thompson, Mark as LLP Member
1 May 2021
Appointed Taylor, Andrew Edward as LLP Member
1 May 2021
Appointed Tait, Hannah as LLP Member
1 May 2021
Appointed Stork, Jonathan Edward as LLP Member
1 May 2021
Appointed Squirrell, Michael James as LLP Member
1 May 2021
Appointed Soul, Joseph Edward as LLP Member
1 May 2021
Appointed Smith, Emma Joy as LLP Member
1 May 2021
Appointed Smith, Andrew Robert Boyter as LLP Member
1 May 2021
Appointed Simpson, Victoria Jane Perkins as LLP Member
1 May 2021
Appointed Saqub, Mohammed as LLP Member
1 May 2021
Appointed Rose, Robert Edwin as LLP Member
1 May 2021
Appointed Robinson, Simon Anthony Marshall as LLP Member
1 May 2021
Appointed Porter, Emma Sandra as LLP Member
1 May 2021
Appointed Phillips, Ruth Mary as LLP Member
1 May 2021
Appointed Pepper, Philip as LLP Member
1 May 2021
Appointed Paiano, Mauro as LLP Member
1 May 2021
Appointed Onions, Kate Elizabeth as LLP Member
1 May 2021
Appointed Tromans, Anne as LLP Member
1 May 2021
Appointed Mullin, Brian as LLP Member
1 May 2021
Appointed Wrigley, Richard as LLP Member
1 May 2021
Appointed Moss, Catherine Jane Frances as LLP Member
1 May 2021
Appointed Hart, Kathryn Jane as LLP Member
1 May 2021
Appointed Moran, Sean Patrick as LLP Member
1 May 2021
Appointed Joseph, Julian Peter as LLP Member
1 May 2021
Appointed Mcdonald, Matthew Philip as LLP Member
1 May 2021
Appointed Vaughan, David Simon as LLP Member
1 May 2021
Appointed Marshall, Katherine Louise as LLP Member
1 May 2021
Appointed Griffiths, Ian Glyndwr as LLP Member
1 May 2021
Appointed Long, Thomas Andrew as LLP Member
1 May 2021
Appointed Harvey, Virginia Clare as LLP Designated Member
1 May 2021
Appointed Leggott, Loretta Suzanne Elizabeth as LLP Member
1 May 2021
Appointed Elliott, Caroline Deborah as LLP Member
1 May 2021
Appointed Jones, Martin John Owen as LLP Member
1 May 2021
Appointed Noble, Martin Terry Peter as LLP Member
1 May 2021
Appointed Jennings, Daniel William Thomas as LLP Member
1 May 2021
Appointed Maharaj, Sushma Yashi Jreidini as LLP Member
1 May 2021
Appointed James, Duncan Andrew Frederick as LLP Member
1 May 2021
Appointed Gutman, Oliver William as LLP Member
1 May 2021
Appointed Jamdar, Smita as LLP Member
1 May 2021
Appointed Dickinson, Garry Neil as LLP Member
1 May 2021
Appointed Irwin, Deborah Frances as LLP Member
1 May 2021
Appointed Walker, Richard Kim as LLP Member
1 May 2021
Appointed Ingram, Louise June as LLP Member
1 May 2021
Appointed Ansell, Thomas Matthew as LLP Member
1 May 2021
Appointed Heuvel, Jonathan Dominic as LLP Member
1 May 2021
Appointed Gooch, James Robert as LLP Member
1 May 2021
Appointed Harcourt, Roger Stuart William as LLP Member
1 May 2021
Appointed Mellor, Andrew James Ramsden as LLP Member
1 May 2021
Appointed Hannington, Anthony Francis as LLP Member
1 May 2021
Appointed Hartshorn, Richard Andrew as LLP Member
1 May 2021
Appointed Gore, Andrew John as LLP Member
1 May 2021
Appointed Irvine, Caroline Jane as LLP Member
1 May 2021
Appointed Glackin, Jordan as LLP Member
1 May 2021
Appointed Hibbs, Michael John as LLP Member
1 May 2021
Appointed Gayle, Christopher Algernon as LLP Member
1 May 2021
Appointed Bartholomew, Mark James as LLP Member
1 May 2021
Appointed Fownes, James Edward Roger as LLP Member
1 May 2021
Appointed Gwynne, Rachel Ceri as LLP Member
1 May 2021
Appointed Fisher, Barry Thomas as LLP Member
1 May 2021
Appointed Albaghdadi, Allawee as LLP Member
1 May 2021
Appointed Evans, Ian Richard as LLP Member
1 May 2021
Appointed Flanagan, Edward Joseph as LLP Member
1 May 2021
Appointed Ekpenyoung, Gary Mark as LLP Member
1 May 2021
Appointed Merrell, Mark Gordon as LLP Member
1 May 2021
Appointed Edwards, Martin James as LLP Member
1 May 2021
Appointed Stanion, Simon Philip as LLP Member
1 May 2021
Appointed Dilks, Peter Andrew as LLP Member
1 May 2021
Appointed Patel, Kavita as LLP Member
1 May 2021
Appointed Deffley, Joanna May as LLP Member
1 May 2021
Appointed Botterill, Roy as LLP Member
1 May 2021
Appointed Davis, Lesley Ann as LLP Member
1 May 2021
Appointed Johal, Ravinder Singh as LLP Member
1 May 2021
Appointed Clayton, Neil as LLP Member
1 May 2021
Appointed Hall, Katherine Elizabeth Alison as LLP Member
1 May 2021
Appointed Burton, Debra as LLP Member
1 May 2021
Appointed Turnbull, Julian Alister as LLP Member
1 May 2021
Appointed Browne, David Alexander Richard as LLP Member
1 May 2021
Appointed Drew, Louise Suzanne as LLP Member
1 May 2021
Appointed Briggs, Nicholas James as LLP Member
1 May 2021
Appointed Jervis, Barry John as LLP Member
1 May 2021
Appointed Bowns, Helen Louise as LLP Member
1 May 2021
Appointed Adams, Andrew Carl as LLP Member
1 May 2021
Appointed Bovington, Victoria Lea as LLP Member
1 May 2021
Appointed Harber, Ben as LLP Member
1 May 2021
Appointed Botterill, Lisa Louise as LLP Member
1 May 2021
Appointed Kaur, Amal Dhesi as LLP Member
1 May 2021
Appointed Ball, Justine Hortencia as LLP Member
1 May 2021
Appointed Gosling, Neil James as LLP Member
1 May 2021
Appointed Tester, Victoria Emma Margaret as LLP Designated Member
1 May 2021
Appointed James, Janet Catherine as LLP Member
1 May 2021
Appointed Spedding, Keith Hamilton as LLP Designated Member
1 May 2021
Appointed Cartledge, Anna Lowri as LLP Member
1 May 2021
Appointed Smith, Alexander Philip as LLP Designated Member
1 May 2021
Appointed Rice, John Christopher as LLP Member
1 May 2021
Appointed Gardner, Samantha Jayne as LLP Designated Member
1 May 2021
Appointed Beesley, Mark Jonathan as LLP Designated Member
8 March 2021
Appointed Whitehead, Andrew Rigg as LLP Designated Member
8 March 2021
Appointed Walker-Smith, Sarah Jane as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2021
Ceased Sarah Jane Walker-Smith — Holds 25–50% of voting rights
31 December 2021
Ceased Andrew Rigg Whitehead — Holds 25–50% of voting rights

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Holdings LLP This company
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
And 16 more

What Ampa Holdings say about themselves

“Ampa is the UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.”

— from ampa.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts30 April 2026—
28 August 2026Termination of appointment of a member

Some other companies at this address

Ampa Enterprises Limited
Ampa Trust Corporation Limited
Belfor UK Limited
Corclaim LLP
Ehs Holdings Limited
Gregg Latchams Limited

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