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
Active 1
  • Pinon-martinez, Manuel
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    Mr Manuel Pinon-martinez
    Born in September 1966
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Horrocks Madhok, Anil
    Director born in October 1970
    Individual
    Officer
    2006-04-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Dowding, Ian John
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Dowding, Ian
    Individual
    Officer
    2015-08-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 4
    Samuel, Robert Charles
    Finance Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2009-01-20
    OF - Director → CIF 0
    Samuel, Robert Charles
    Finance Director
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 5
    Pask, Kevin Stephen
    Sales born in May 1968
    Individual
    Officer
    2006-04-03 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Pinon-aguiar, Andres
    Self-Employed - Sales born in July 1944
    Individual
    Officer
    2005-12-20 ~ 2006-04-03
    OF - Director → CIF 0
    Pinon-aguiar, Andres
    Individual
    Officer
    2005-12-20 ~ 2006-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPITO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
172021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2,510,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,510,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,411,412 GBP2021-12-31
1,423,025 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
808,878 GBP2021-12-31
602,622 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,869 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
602,534 GBP2021-12-31
820,403 GBP2020-12-31
Property, Plant & Equipment
602,534 GBP2021-12-31
820,403 GBP2020-12-31
Fixed Assets - Investments
10,331,944 GBP2021-12-31
10,135,610 GBP2020-12-31
Fixed Assets
10,934,478 GBP2021-12-31
10,956,013 GBP2020-12-31
Total Inventories
91,083 GBP2021-12-31
221,878 GBP2020-12-31
Debtors
10,627,196 GBP2021-12-31
6,746,124 GBP2020-12-31
Cash at bank and in hand
779,104 GBP2021-12-31
3,140,154 GBP2020-12-31
Current Assets
11,497,383 GBP2021-12-31
10,108,156 GBP2020-12-31
Creditors
Amounts falling due within one year
14,854,972 GBP2021-12-31
13,468,145 GBP2020-12-31
Net Current Assets/Liabilities
3,357,589 GBP2021-12-31
3,359,989 GBP2020-12-31
Total Assets Less Current Liabilities
7,576,889 GBP2021-12-31
7,596,024 GBP2020-12-31
Creditors
Amounts falling due after one year
299,672 GBP2021-12-31
620,515 GBP2020-12-31
Net Assets/Liabilities
7,204,986 GBP2021-12-31
6,875,561 GBP2020-12-31
Equity
Called up share capital
702,500 GBP2021-12-31
702,500 GBP2020-12-31
Capital redemption reserve
12,500 GBP2021-12-31
12,500 GBP2020-12-31
Retained earnings (accumulated losses)
6,489,986 GBP2021-12-31
6,160,561 GBP2020-12-31
Equity
7,204,986 GBP2021-12-31
6,875,561 GBP2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,716 GBP2021-01-01 ~ 2021-12-31
286 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
100,491 GBP2021-01-01 ~ 2021-12-31
317,498 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
2,510,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,510,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,411,412 GBP2021-12-31
1,423,025 GBP2020-12-31
Property, Plant & Equipment - Disposals
-11,613 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,878 GBP2021-12-31
602,622 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,869 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,613 GBP2021-01-01 ~ 2021-12-31
Amounts invested in assets
Cost valuation, Non-current
10,863,296 GBP2021-12-31
10,666,962 GBP2020-12-31
Additions to investments, Non-current
196,334 GBP2021-12-31
Non-current
10,331,944 GBP2021-12-31
10,135,610 GBP2020-12-31
Trade Debtors/Trade Receivables
2,265,908 GBP2021-12-31
223,956 GBP2020-12-31
Amounts owed by group undertakings and participating interests
5,885,332 GBP2021-12-31
5,891,004 GBP2020-12-31
Other Debtors
2,475,956 GBP2021-12-31
631,164 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2021-12-31
3,932 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,167,123 GBP2021-12-31
1,398,571 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,490,241 GBP2021-12-31
8,782,282 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
282,735 GBP2021-12-31
417,027 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,295 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,904,873 GBP2021-12-31
2,817,038 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,833 GBP2021-12-31
46,068 GBP2020-12-31
Other Creditors
Amounts falling due after one year
263,839 GBP2021-12-31
574,447 GBP2020-12-31
Related profiles found in government register
  • AMPITO LIMITED
    Info
    Registered number 05658935
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AMPITO LIMITED
    S
    Registered number 05658935
    168, Church Road, Hove, East Sussex, United Kingdom, BN3 2DL
    CIF 1
  • AMPITO LIMITED
    S
    Registered number 05658935
    168, Church Road, Hove, England, BN3 2DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    JWP DIGITAL LLP - 2012-04-04
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    124,000 GBP2021-12-31
    Officer
    2011-02-17 ~ now
    CIF 15 - LLP Designated Member → ME
  • 2
    MAMDAM LLP - 2015-08-11
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    252,000 GBP2020-12-31
    Officer
    2015-03-17 ~ now
    CIF 20 - LLP Designated Member → ME
  • 3
    PINLOMA LLP - 2010-04-12
    168 Church Road, Hove, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2010-04-12 ~ now
    CIF 26 - LLP Designated Member → ME
  • 4
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,584 GBP2021-12-31
    Officer
    2012-05-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 5
    TIMP FP LLP - 2016-06-27
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,794 GBP2021-12-31
    Officer
    2014-01-01 ~ now
    CIF 36 - LLP Designated Member → ME
  • 6
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2018-01-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    APCELERATE LLP - 2009-06-09
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2008-11-07 ~ now
    CIF 34 - LLP Designated Member → ME
  • 8
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,655 GBP2021-12-31
    Officer
    2014-11-17 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    FERNWOOD FUTURES LLP - 2015-10-20
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    138,756 GBP2021-12-31
    Officer
    2015-06-01 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    AMPITO MANAGED DOCUMENT SOLUTIONS LLP - 2014-01-02
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,565 GBP2021-12-31
    Officer
    2013-08-07 ~ now
    CIF 10 - LLP Designated Member → ME
  • 11
    168 Church Road, Hove, England
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    626,387 GBP2021-12-31
    Officer
    2019-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    168 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    823,013 GBP2021-12-31
    Officer
    2011-02-10 ~ now
    CIF 16 - LLP Designated Member → ME
  • 13
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,358 GBP2021-12-31
    Officer
    2014-07-15 ~ now
    CIF 18 - LLP Designated Member → ME
  • 14
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2009-06-23 ~ now
    CIF 17 - LLP Designated Member → ME
  • 15
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2008-12-16 ~ now
    CIF 32 - LLP Designated Member → ME
  • 16
    NEMESIS NETWORKS (UK) LLP - 2008-11-25
    168 Church Road, Hove, England
    Active Corporate (6 parents)
    Officer
    2008-11-03 ~ now
    CIF 33 - LLP Designated Member → ME
  • 17
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    69,043 GBP2021-12-31
    Officer
    2012-04-04 ~ now
    CIF 25 - LLP Designated Member → ME
  • 18
    168 Church Road, Hove, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    182,793 GBP2021-12-31
    Officer
    2012-02-22 ~ now
    CIF 35 - LLP Designated Member → ME
  • 19
    THE FENG SHUI TOUCH LTD - 2024-03-13
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ now
    CIF 29 - LLP Designated Member → ME
  • 21
    AMVIMA LLP - 2010-02-15
    C/0 Begbies Traynor Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 22
    MAVODA SUPPORT LLP - 2009-06-18
    NEMESIS SUPPORT LLP - 2008-11-25
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2009-03-02 ~ now
    CIF 31 - LLP Designated Member → ME
  • 23
    PAMDI LLP
    - now
    AMVIMA LLP - 2011-02-25
    168 Church Road, Hove, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    248,414 GBP2021-12-31
    Officer
    2010-02-15 ~ now
    CIF 27 - LLP Designated Member → ME
  • 24
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2012-08-06 ~ now
    CIF 13 - LLP Designated Member → ME
  • 25
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,618 GBP2021-12-31
    Officer
    2012-08-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 26
    PROPERO GLOBAL SOLUTIONS LLP - 2016-12-06
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,247 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 27
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    31,935 GBP2021-12-31
    Officer
    2012-07-19 ~ now
    CIF 24 - LLP Designated Member → ME
  • 28
    FERNWOOD PROPERTY DEVELOPMENT LLP - 2015-05-09
    168 Church Road, Hove, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,384,631 GBP2021-12-31
    Officer
    2015-01-01 ~ now
    CIF 21 - LLP Designated Member → ME
  • 29
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,327 GBP2021-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
    CIF 38 - Right to appoint or remove members → OE
    Officer
    2019-06-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 30
    168 Church Road, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    CIF 12 - LLP Designated Member → ME
  • 31
    NEPITEC LLP - 2017-01-25
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,818 GBP2021-12-31
    Officer
    2014-09-10 ~ now
    CIF 23 - LLP Designated Member → ME
  • 32
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    157,930 GBP2021-12-31
    Officer
    2018-06-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 33
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ now
    CIF 22 - LLP Designated Member → ME
  • 34
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,289 GBP2021-12-31
    Officer
    2013-05-03 ~ now
    CIF 11 - LLP Designated Member → ME
  • 35
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2009-03-06 ~ now
    CIF 30 - LLP Designated Member → ME
Ceased 2
  • 1
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2013-07-01
    CIF 5 - Director → ME
  • 2
    9 Bridge Road, Business Park, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ 2013-07-01
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.