Ltd Facts The UK company register, as filed

Register entry · No. 07620677

AMPLAN LIMITED

Active Private Limited Company Incorporated 3 May 2011

Checks

No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Directors

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    Owners

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    People with significant control · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £476,806.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BARN SOUTHFIELD, FARLEIGH ROAD, BACKWELL, NORTH SOMERSET, BS48 3PE

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 68320 Management of real estate on a fee or contract basis
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMPLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £92,550 £476,806 0
31 May 2024 * not published not published £79,310 £469,505 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr. Alan Lewis · Director, named in the accounts to 31 May 2025
  • Mrs. Pamela Lewis · Director, named in the accounts to 31 May 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPLAN LIMITED still trading?

The register shows AMPLAN LIMITED as active.

What does AMPLAN LIMITED do?

It files these industry codes 64303 (Activities of venture and development capital companies); 68320 (Management of real estate on a fee or contract basis); 70229 (Management consultancy activities other than financial management).

When was AMPLAN LIMITED set up?

It was incorporated on 3 May 2011.

When are AMPLAN LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is AMPLAN LIMITED's next confirmation statement due?

By 5 May 2027.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 08043185 CONTINUITY CAPITAL LIMITED Active Private Limited Company Inc. 24 Apr 2012 64303 · Activities of venture and development capital companies
  2. 08043712 NORTHEDGE CAPITAL FUND I GP LIMITED Active Private Limited Company Inc. 24 Apr 2012 64303 · Activities of venture and development capital companies
  3. 08039118 EXECUTIVE PRIVATE ENTERPRISES LIMITED Active Private Limited Company Inc. 20 Apr 2012 64303 · Activities of venture and development capital companies
  4. 08024726 FRONTIER PLATFORMS LIMITED Active Private Limited Company Inc. 11 Apr 2012 64303 · Activities of venture and development capital companies
  5. SC421660 NORTHEDGE CAPITAL FOUNDER GP LIMITED Active Private Limited Company Inc. 11 Apr 2012 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House