UKBizDB.co.uk

AMPELIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampelius Limited. The company was founded 11 years ago and was given the registration number 08910459. The firm's registered office is in CLAYBROOKE PARVA. You can find them at C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMPELIUS LIMITED
Company Number:08910459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2014
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director28 March 2014Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director25 February 2014Active

People with Significant Control

Mrs Jill Beverley Simpson-Vince
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Magma House, 16 Davy Court, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander James Simpson-Vince
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:C/O F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.