AMPTHILL HOUSE LIMITED

Active Portsmouth

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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AMPTHILL HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 23 Mar 2012 Active Portsmouth, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SANDOWN AIRPORT (PROFIT SHARE) LTD 23 Mar 2012 — 26 Jun 2013
Accounts Submitted 15 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 9 months remaining
Net assets £51K £5K 2024 year on year
Total assets £130K £3K 2024 year on year
Total Liabilities £78K £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

119 Queen Street Portsmouth Hampshire PO1 3HY England

Full company profile for AMPTHILL HOUSE LIMITED (08002996), an active company based in Portsmouth, England. Incorporated 23 Mar 2012. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.05k

Increased by £1.70k (+23%)

Net Assets

£51.44k

Increased by £5.06k (+11%)

Total Liabilities

£78.37k

Decreased by £2.36k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Rex, Paul AshleyDirectorBritishEngland4822 Jun 2015Active

Shareholders

Shareholders (1)

Utopia Asset Management Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul Ashley Rex

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Utopia Asset Management Ltd

Unknown

Active
Notified 31 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Paul Ashley Rex

Ceased 31 Jan 2026

Ceased

Group Structure

Group Structure

AMPTHILL HOUSE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Ampthill, East Hill Road, Ryde (PO33 1LL) ISLE OF WIGHT
Freehold£425,00020 Jun 2016
Flat D, Ampthill, East Hill Road, Ryde (PO33 1LL) ISLE OF WIGHT
Leasehold£42,50014 Oct 2015
Flat C, Ampthill, East Hill Road, Ryde (PO33 1LL) ISLE OF WIGHT
Leasehold£42,50014 Oct 2015
Ampthill, East Hill Road, Ryde (PO33 1LL)
Freehold £425,000
Added 20 Jun 2016
District ISLE OF WIGHT
Flat D, Ampthill, East Hill Road, Ryde (PO33 1LL)
Leasehold £42,500
Added 14 Oct 2015
District ISLE OF WIGHT
Flat C, Ampthill, East Hill Road, Ryde (PO33 1LL)
Leasehold £42,500
Added 14 Oct 2015
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlCessation of Paul Ashley Rex as a person with significant control on 31 Jan 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
23 Mar 2026Persons With Significant ControlUtopia Asset Management Ltd notified as a person with significant control
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with updates
23 Mar 2026 Persons With Significant Control

Cessation of Paul Ashley Rex as a person with significant control on 31 Jan 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

23 Mar 2026 Persons With Significant Control

Utopia Asset Management Ltd notified as a person with significant control

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with updates

Recent Activity

Latest Activity

Cessation of Paul Ashley Rex as a person with significant control on 31 Jan 2026

2 months ago on 23 Mar 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Utopia Asset Management Ltd notified as a person with significant control

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 23 Mar 2025 with updates

1 years ago on 24 Mar 2025