AMPDEBTCO LIMITED
Overview
| Company Name | AMPDEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12970828 |
| 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 AMPDEBTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMPDEBTCO LIMITED located?
| Registered Office Address | 28 Jamestown Road Camden NW1 7BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPDEBTCO 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 | Mar 30, 2025 |
What is the status of the latest confirmation statement for AMPDEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for AMPDEBTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Onyeije Ogueri Nwokorie as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Bellau as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Charles Wilson as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Registration of charge 129708280002, created on Nov 14, 2024 | 53 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Clare Reichwald as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Giles Robert Bryant Wilson as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Charles Wilson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jon William Mortimore as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY | 1 pages | AD02 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Apr 02, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Full accounts made up to Mar 27, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2021 | 23 pages | AA | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 27, 2021 | 1 pages | PSC07 | ||
Cessation of Doc Topco Limited as a person with significant control on Mar 27, 2021 | 1 pages | PSC07 | ||
Who are the officers of AMPDEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLAU, Katherine | Secretary | Jamestown Road Camden NW1 7BY London 28 United Kingdom | 331078060001 | |||||||||||
| NWOKORIE, Onyeije Ogueri | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | England | British,American | 331078160001 | |||||||||
| WILSON, Giles Robert Bryant | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | Scotland | British | 273882550001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| ARMSTRONG, Paul Richard | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | United Kingdom | British | 178538570001 | |||||||||
| MORTIMORE, Jon William | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | United Kingdom | British | 207729000002 | |||||||||
| REICHWALD, Emily Clare | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | United Kingdom | British | 195983970001 | |||||||||
| WILSON, Kenneth Charles | Director | Jamestown Road Camden NW1 7BY London 28 United Kingdom | United Kingdom | British | 249037580002 |
Who are the persons with significant control of AMPDEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doc Topco Limited | Mar 27, 2021 | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dr. Martens Plc | Mar 27, 2021 | Jamestown Road Camden NW1 7BY London 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doc Debtco Limited | Oct 23, 2020 | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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