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AMPIAN LIMITED

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

This company is commonly known as Ampian Limited. The company was founded 4 years ago and was given the registration number 12465196. The firm's registered office is in CAMBRIDGE. You can find them at C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMPIAN LIMITED
Company Number:12465196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE

Director15 February 2020Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE

Director15 February 2020Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, United Kingdom, CB22 5NE

Director15 February 2020Active

People with Significant Control

Mr Paul Andrew Allen
Notified on:15 February 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Bcs, Windsor House, Station Court, Station Road, Cambridge, United Kingdom, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Luke Milson
Notified on:15 February 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Bcs, Windsor House, Station Court, Station Road, Cambridge, United Kingdom, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Donald Payne
Notified on:15 February 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Bcs, Windsor House, Station Court, Station Road, Cambridge, United Kingdom, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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