AMPLO 1 LIMITED

Dissolved Leigh-On-Sea

Development of building projects

0 employees website.com
Development of building projects
A

AMPLO 1 LIMITED

Development of building projects

Founded 3 Jul 2019 Dissolved Leigh-On-Sea, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 11 Oct 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 14 Jul 2024 Next due 16 Jul 2025 11 months overdue
Net assets £42K £227K 2022 year on year
Total assets £4M £936K 2022 year on year
Total Liabilities £4M £1M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1066 London Road Leigh-On-Sea Essex SS9 3NA

Full company profile for AMPLO 1 LIMITED (12081980), a dissolved company based in Leigh-On-Sea, United Kingdom. Incorporated 3 Jul 2019. Development of building projects. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£4.00

Net Assets

£41.75k

Decreased by £227.44k (-84%)

Total Liabilities

£4.44M

Increased by £1.16M (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 7 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 750,000 Shares £750k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2019750,000£750k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aventier Developments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMPLO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
22 Briton Crescent, South Croydon (CR2 0JF) CROYDON
Freehold£1,442,5005 Sept 2019
22 Briton Crescent, South Croydon (CR2 0JF)
Freehold £1,442,500
Added 5 Sept 2019
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2024ResolutionResolutions
12 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Sept 2024InsolvencyLiquidation Voluntary Statement Of Affairs
6 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2024 Resolution

Resolutions

12 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Sept 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Sept 2024

Resolutions

1 years ago on 12 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 12 Sept 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 12 Sept 2024