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AMPLE MORTGAGES LIMITED

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

This company is commonly known as Ample Mortgages Limited. The company was founded 4 years ago and was given the registration number 12528571. The firm's registered office is in NEWPORT. You can find them at Suite-7, Unit 16, Leeway Estate, Newport, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:AMPLE MORTGAGES LIMITED
Company Number:12528571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite-7, Unit 16, Leeway Estate, Newport, United Kingdom, NP19 4SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185 Caerleon Road, Caerleon Road, Newport, Wales, NP19 7HA

Director28 April 2020Active
36, First Floor, Charles Street, Newport, Wales, NP20 1JT

Director06 October 2021Active
Suite-7,, Unit 16, Leeway Estate, Newport, United Kingdom, NP19 4SL

Director20 March 2020Active

People with Significant Control

Mr Tijo Joseph
Notified on:30 November 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:Wales
Address:185 Caerleon Road, Caerleon Road, Newport, Wales, NP19 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Thomaskutty Joseph
Notified on:17 November 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite-7,, Unit 16, Newport, United Kingdom, NP19 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tijo Joseph
Notified on:20 March 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Suite-7,, Unit 16, Newport, United Kingdom, NP19 4SL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

Change registered office address company with date old address new address.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Termination director company with name termination date.

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2020-03-20Incorporation

Incorporation company.

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