AMPA VENTURES LIMITED

Active London

Non-trading company

Non-trading company
A

AMPA VENTURES LIMITED

Non-trading company

Founded 9 Mar 2021 Active London, United Kingdom website.com
Non-trading company

Previous Company Names

UPG NEWCO LIMITED 9 Mar 2021 — 7 Apr 2021
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for AMPA VENTURES LIMITED (13254321), an active company based in London, United Kingdom. Incorporated 9 Mar 2021. Non-trading company. 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

Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Rigg WhiteheadDirectorBritishUnited Kingdom6231 May 2025Active
Sarah Jane Walker-smithDirectorBritishUnited Kingdom5731 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Rigg Whitehead

British

Active
Notified 31 May 2025
Residence United Kingdom
DOB December 1963
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Bird

British

Active
Notified 9 Mar 2021
Residence England
DOB July 1971
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
6 Nov 2025Persons With Significant ControlCessation of Paul Bird as a person with significant control on 31 May 2025
6 Nov 2025Persons With Significant ControlAndrew Rigg Whitehead notified as a person with significant control
27 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

6 Nov 2025 Persons With Significant Control

Cessation of Paul Bird as a person with significant control on 31 May 2025

6 Nov 2025 Persons With Significant Control

Andrew Rigg Whitehead notified as a person with significant control

27 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 5 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Cessation of Paul Bird as a person with significant control on 31 May 2025

6 months ago on 6 Nov 2025

Andrew Rigg Whitehead notified as a person with significant control

6 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Oct 2025