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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
Active 1
  • Gallagher, Joseph
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Joseph Gallagher
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mccarthy, Michael
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Michael Mccarthy
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ 2025-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMPSAIL HOLDINGS LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
112 GBP2024-07-31
112 GBP2023-07-31
Debtors
959,009 GBP2024-07-31
956,154 GBP2023-07-31
Cash at bank and in hand
55 GBP2024-07-31
16 GBP2023-07-31
Current Assets
959,064 GBP2024-07-31
956,170 GBP2023-07-31
Creditors
Current
100 GBP2024-07-31
Net Current Assets/Liabilities
958,964 GBP2024-07-31
956,170 GBP2023-07-31
Total Assets Less Current Liabilities
959,076 GBP2024-07-31
956,282 GBP2023-07-31
Equity
Called up share capital
112 GBP2024-07-31
112 GBP2023-07-31
Retained earnings (accumulated losses)
958,964 GBP2024-07-31
956,170 GBP2023-07-31
Equity
959,076 GBP2024-07-31
956,282 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
112 GBP2023-07-31
Investments in Group Undertakings
112 GBP2024-07-31
112 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,658 GBP2024-07-31
1,803 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
954,351 GBP2024-07-31
Current, Amounts falling due within one year
954,351 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
959,009 GBP2024-07-31
Current, Amounts falling due within one year
956,154 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31

Related profiles found in government register
  • AMPSAIL HOLDINGS LTD
    Info
    Registered number 10531207
    icon of addressC/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-19 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • AMPSAIL HOLDINGS LTD
    S
    Registered number missing
    icon of addressC/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HY
    Limited Partnership
    CIF 1
  • AMPSAIL HOLDINGS LTD
    S
    Registered number missing
    icon of addressThe Old Fire Station, 140 Tabernacle Street, London, England, EC2A 4SD
    Limited Partnership
    CIF 2
  • AMPSAIL HOLDINGS LTD
    S
    Registered number 10531207
    icon of address1-3, Worship Street, London, England, EC2A 2AB
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AMPSAIL ENVIRONMENTAL ENGINEERING SERVICES LIMITED - 2012-08-23
    icon of addressC/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address15 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,887 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.