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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Yehoshua, Ehrligh
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Gonen, Gad
    Engineer born in September 1958
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Suess, Mordechai
    Engineer born in October 1948
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
  • 4
    Henning, David
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    2000-05-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Byrne, Derek William
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2002-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (10 offsprings)
    Officer
    2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 7
    Auer, Gerhard
    Management Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2002-11-10
    OF - Director → CIF 0
  • 8
    Blaabjerg, Henrik
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2002-11-10 ~ 2005-01-17
    OF - Director → CIF 0
    Blaabjerg, Henrik
    Director
    Individual (2 offsprings)
    Officer
    2002-11-10 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 9
    Craven, Roger David
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2002-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Lewis, Anthony John
    Chartered Surveyor born in May 1966
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
    Lewis, Anthony John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 11
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 12
    AMPLEFUTURE GROUP LIMITED
    04771486
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1999-12-03 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1999-12-03 ~ 1999-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMPAY LIMITED

Period: 2002-12-12 ~ now
Company number: 03888013
Registered names
AMPAY LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
82024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Debtors
Current
480,810 GBP2025-06-30
316,716 GBP2024-06-30
Cash at bank and in hand
28,358 GBP2025-06-30
11,989 GBP2024-06-30
Current Assets
509,168 GBP2025-06-30
328,705 GBP2024-06-30
Net Current Assets/Liabilities
10,947 GBP2025-06-30
40,388 GBP2024-06-30
Total Assets Less Current Liabilities
10,947 GBP2025-06-30
40,388 GBP2024-06-30
Net Assets/Liabilities
10,947 GBP2025-06-30
40,388 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
10,847 GBP2025-06-30
40,288 GBP2024-06-30
Equity
10,947 GBP2025-06-30
40,388 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
450,566 GBP2025-06-30
293,654 GBP2024-06-30
Other Debtors
Current
25,391 GBP2025-06-30
22,447 GBP2024-06-30
Prepayments/Accrued Income
Current
4,853 GBP2025-06-30
615 GBP2024-06-30
Trade Creditors/Trade Payables
Current
158,495 GBP2025-06-30
149,094 GBP2024-06-30
Taxation/Social Security Payable
Current
70,460 GBP2025-06-30
24,889 GBP2024-06-30
Other Creditors
Current
224,671 GBP2025-06-30
107,249 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
44,595 GBP2025-06-30
7,085 GBP2024-06-30
Creditors
Current
498,221 GBP2025-06-30
288,317 GBP2024-06-30

  • AMPAY LIMITED
    Info
    FASTBEAT.COM LIMITED - 2002-12-12
    Registered number 03888013
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.