AMPDEBTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPDEBTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPDEBTCO LIMITED was incorporated 3 years ago on 23/10/2020 and has the registered number: 12970828. The accounts status is FULL and accounts are next due on 31/12/2024.
AMPDEBTCO LIMITED was incorporated 3 years ago on 23/10/2020 and has the registered number: 12970828. The accounts status is FULL and accounts are next due on 31/12/2024.
AMPDEBTCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
28 JAMESTOWN ROAD
LONDON
NW1 7BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2021-01-22 | CURRENT | ||
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2020-10-23 | CURRENT |
MS EMILY CLARE REICHWALD | Dec 1975 | British | Director | 2020-10-23 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-10-23 UNTIL 2021-01-22 | RESIGNED | ||
MR PAUL RICHARD ARMSTRONG | Nov 1973 | British | Director | 2020-11-09 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doc Topco Limited | 2021-03-27 - 2021-03-27 | Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr. Martens Plc | 2021-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doc Debtco Limited | 2020-10-23 - 2021-03-27 | Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |