CompanyTrack
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AMPERSAND COMMERCE LIMITED

Active Leeds

Business and domestic software development

0 employees
Business and domestic software developmentOther information technology service activities
A

AMPERSAND COMMERCE LIMITED

Business and domestic software development

Founded 24 Feb 2009 Active Leeds, England 0 employees
Business and domestic software developmentOther information technology service activities
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 25 Feb 2025
Net assets £1.00 £1.37M 2023 year on year
Total assets £1.00 £2.06M 2023 year on year
Total Liabilities £0.00 £691.00K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

10 South Parade Leeds LS1 5QS England

Credit Report

Discover AMPERSAND COMMERCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £619.00k (-100%)

Net Assets

£1.00

Decreased by £1.37M (-100%)

Total Liabilities

N/A

Decreased by £691.00k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 34 (-100%)

Debt Ratio

N/A

Decreased by 34 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 111 Shares £160k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2022111£160k£1k

Officers

Officers

2 active 3 resigned
Status
Lewis SellersDirectorBritishEngland3520 Jun 2025Active
Michael SprotDirectorBritishEngland4631 Jan 2022Active

Shareholders

Shareholders (1)

Ingenuity Digital Limited
100.0%
125 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ingenuity Digital Holdings Limited

United Kingdom

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Darryl Adie

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

INGENUITY DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRAPHENE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY DIGITAL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AMPERSAND COMMERCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(77 pages)
6 Oct 2025Persons With Significant ControlChange to Ingenuity Digital Limited as a person with significant control on 2025-02-18View(2 pages)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
1 Jul 2025OfficersAppointment of Mr Lewis Seller as director on 2025-06-20View(2 pages)
1 Jul 2025OfficersChange to director Mr Lewis Seller on 2025-06-20View(2 pages)
17 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Persons With Significant Control

Change to Ingenuity Digital Limited as a person with significant control on 2025-02-18

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Appointment of Mr Lewis Seller as director on 2025-06-20

1 Jul 2025 Officers

Change to director Mr Lewis Seller on 2025-06-20

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 17 Nov 2025

Change to Ingenuity Digital Limited as a person with significant control on 2025-02-18

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 11 Sept 2025

Appointment of Mr Lewis Seller as director on 2025-06-20

7 months ago on 1 Jul 2025

Change to director Mr Lewis Seller on 2025-06-20

7 months ago on 1 Jul 2025