AMPITO GROUP LLP
Overview
| Company Name | AMPITO GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC343710 |
| 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 |
Where is AMPITO GROUP LLP located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPITO GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| PINLOMA LLP | Mar 02, 2009 | Mar 02, 2009 |
What are the latest accounts for AMPITO GROUP LLP?
| 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 GROUP LLP?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for AMPITO GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 30, 2025 to Mar 31, 2026 | 1 pages | LLAA01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Member's details changed for Mr Dirk Jacobs on Nov 14, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr Dirk Jacobs as a member on Oct 31, 2025 | 2 pages | LLAP01 | ||
Registration of charge OC3437100002, created on Jun 12, 2025 | 13 pages | LLMR01 | ||
Change of details for Mrs Louise Pinon-Martinez as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC04 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | LLCS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Group of companies' accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | LLCS01 | ||
Amended group of companies' accounts made up to Dec 31, 2018 | 22 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on Nov 05, 2018 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Member's details changed for Ampito Limited on Aug 04, 2018 | 1 pages | LLCH02 | ||
Notification of Manuel Pinon-Martinez as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC01 | ||
Who are the officers of AMPITO GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Dirk | LLP Designated Member | Church Road BN3 2DL Hove 168 England | England | 268499990003 | ||||||||||
| PINON-MARTINEZ, Louise | LLP Designated Member | Church Road BN3 2DL Hove 168 England | England | 181628460001 | ||||||||||
| PINON-MARTINEZ, Manuel | LLP Designated Member | Church Road BN3 2DL Hove 168 England | United Kingdom | 171585890001 | ||||||||||
| AMPITO LIMITED | LLP Designated Member | Manor Court Manor Royal RH10 9PY Crawley Unit C West Sussex United Kingdom |
| 142662510001 | ||||||||||
| PINON-MARTINEZ, Louise Elizabeth | LLP Designated Member | Park View Road BN3 7AW Hove 15 Orchard House East Sussex | United Kingdom | 142731020001 | ||||||||||
| PINON-MARTINEZ, Manuel | LLP Designated Member | Park View Road BN3 7AW Hove 15 Orchard House East Sussex | United Kingdom | 109624310001 | ||||||||||
| PINLOMA CONSULTING LLP | LLP Designated Member | Bridge Road Business Park Bridge Road RH16 1TX Haywards Heath 9 West Sussex United Kingdom |
| 157658900001 | ||||||||||
| DOWDING, Ian John | LLP Member | Prospect House Lonsdale Gardens TN1 1NU Tunbridge Wells 11-13 Kent United Kingdom | England | 119159730001 | ||||||||||
| ANTONIA JONES LLP | LLP Member | 11-13 Lonsdale Gardens TN1 1N Tunbridge Wells Prospect House Kent |
| 151704470001 | ||||||||||
| PINLOMA LIMITED | LLP Member | Anvil Park GU7 1LH Godalming Unit 1 Surrey | 146103580001 |
Who are the persons with significant control of AMPITO GROUP LLP?
| 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
| |||
| Mrs Louise Pinon-Martinez | Apr 06, 2016 | Church Road BN3 2DL Hove 168 England | No |
Nationality: British Country of Residence: England | |||
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