AMPSAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampsail Limited. The company was founded 12 years ago and was given the registration number 08159185. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | AMPSAIL LIMITED |
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| Company Number | : | 08159185 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 15 Bowling Green Lane, London, EC1R 0BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Bowling Green Lane, London, England, EC1R 0BD | Director | 07 November 2012 | Active |
| Printing House, 66 Lower Road, Harrow, United Kingdom, HA2 0DH | Director | 27 July 2012 | Active |
| 15, Bowling Green Lane, London, EC1R 0BD | Director | 31 March 2015 | Active |
| 15, Bowling Green Lane, London, England, EC1R 0BD | Director | 07 November 2012 | Active |
People with Significant Control
| Mr Joseph Gallagher |
| Notified on | : | 23 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Irish |
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| Address | : | 15, Bowling Green Lane, London, EC1R 0BD |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Michael Joseph Mccarthy |
| Notified on | : | 23 February 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Irish |
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| Address | : | C/O Evelyn Partners Llp (Rrs), 45 Gresham Street, London, EC2V 7BG |
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| Nature of control | : | - Significant influence or control as trust
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| Ampsail Holdings Ltd |
| Notified on | : | 18 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Fire Station, 140 Tabernacle Street, London, England, EC2A 4SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Joseph Gallagher |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | First Floor Flat, 245 Albert Road, London, England, N22 7XL |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Joseph Mccarthy |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Irish |
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| Address | : | 15, Bowling Green Lane, London, EC1R 0BD |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)