AMPITO LIMITED
Overview
| Company Name | AMPITO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05658935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPITO LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AMPITO LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPITO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPITO LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for AMPITO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dirk Jacobs on Nov 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Dirk Jacobs as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY England to 168 Church Road Hove BN3 2DL on Nov 05, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Registered office address changed from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on Aug 09, 2018 | 1 pages | AD01 | ||
Termination of appointment of Ian Dowding as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AMPITO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Dirk | Director | Church Road BN3 2DL Hove 168 England | England | British | 202453960002 | |||||
| PINON-MARTINEZ, Manuel | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 109624310002 | |||||
| DOWDING, Ian | Secretary | 2b Ground Floor Northwood Park Gatwick Road RH10 9XN Crawley Kingfisher House West Sussex | 201770060001 | |||||||
| DOWDING, Ian John | Secretary | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent United Kingdom | British | 148037810001 | ||||||
| PINON-AGUIAR, Andres | Secretary | Lugar Talladas 1 Golmar, 15145 Larada La Coruna Spain | Spanish | 109624300001 | ||||||
| SAMUEL, Robert Charles | Secretary | Melrose Road KT13 8UP Weybridge 9 Surrey | British | 113128130002 | ||||||
| HORROCKS MADHOK, Anil | Director | 8 Pinewood Drive Heswell CH60 2SD Wirral Merseyside | British | 113127310001 | ||||||
| PASK, Kevin Stephen | Director | 6 The Knapp Earley RG6 7DD Reading Berkshire | England | British | 108904060001 | |||||
| PINON-AGUIAR, Andres | Director | Lugar Talladas 1 Golmar, 15145 Larada La Coruna Spain | Spanish | 109624300001 | ||||||
| SAMUEL, Robert Charles | Director | Melrose Road KT13 8UP Weybridge 9 Surrey | United Kingdom | British | 113128130002 |
Who are the persons with significant control of AMPITO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Pinon-Martinez | Apr 06, 2016 | Church Road BN3 2DL Hove 168 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0