Ampelum Ltd (number SC733415) is a private limited company incorporated on 2022-05-24 originating in United Kingdom. The enterprise was registered at 1F9 Leith Business Centre, 4A Marine Esplanade, Edinburgh EH6 7LU. Ampelum Ltd operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Ampelum Ltd
Number
SC733415
Date of Incorporation:
2022-05-24
End of financial year:
31 May
Address:
1f9 Leith Business Centre, 4A Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Rizza N. (in the company from 27 July 2022). The Companies House lists 2 persons of significant control, namely: Rizza N. owns over 3/4 of shares, Cassandra A. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
5,376
Total Assets Less Current Liabilities
416
People with significant control
Rizza N.
27 July 2022
Nature of control:
75,01-100% shares
Cassandra A.
24 May 2022 - 27 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 12th, March 2024
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 12th, March 2024
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to Wed, 5th Apr 2023
filed on: 4th, January 2024
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tue, 23rd May 2023
filed on: 2nd, June 2023
| confirmation statement
Free Download
(4 pages)
(AP01) On Wed, 27th Jul 2022 new director was appointed.
filed on: 8th, August 2022
| officers
Free Download
(2 pages)
(TM01) Wed, 27th Jul 2022 - the day director's appointment was terminated
filed on: 8th, August 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wed, 27th Jul 2022
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Jul 2022
filed on: 5th, August 2022
| persons with significant control
Free Download
(1 page)
(AD01) Address change date: Thu, 4th Aug 2022. New Address: 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU. Previous address: 60 Deanshaugh Terrace Elgin IV30 4ET Scotland
filed on: 4th, August 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 24th, May 2022
| incorporation