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 2
  • 1
    Mccarthy, Michael
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Michael Mccarthy
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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
  • 2
    Gallagher, Joseph
    Quantity Surveyor born in June 1973
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Joseph Gallagher
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2016-12-19 ~ now
    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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
112 GBP2023-07-31
112 GBP2022-07-31
Debtors
956,154 GBP2023-07-31
954,351 GBP2022-07-31
Cash at bank and in hand
16 GBP2023-07-31
149,976 GBP2022-07-31
Current Assets
956,170 GBP2023-07-31
1,104,327 GBP2022-07-31
Creditors
Current
269,959 GBP2022-07-31
Net Current Assets/Liabilities
956,170 GBP2023-07-31
834,368 GBP2022-07-31
Total Assets Less Current Liabilities
956,282 GBP2023-07-31
834,480 GBP2022-07-31
Equity
Called up share capital
112 GBP2023-07-31
112 GBP2022-07-31
Retained earnings (accumulated losses)
956,170 GBP2023-07-31
834,368 GBP2022-07-31
Equity
956,282 GBP2023-07-31
834,480 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
112 GBP2022-07-31
Investments in Group Undertakings
112 GBP2023-07-31
112 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,803 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
954,351 GBP2023-07-31
954,351 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
956,154 GBP2023-07-31
954,351 GBP2022-07-31
Amounts owed to group undertakings
Current
269,959 GBP2022-07-31

Related profiles found in government register
  • AMPSAIL HOLDINGS LTD
    Info
    Registered number 10531207
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • AMPSAIL HOLDINGS LTD
    S
    Registered number missing
    C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HY
    Limited Partnership
    CIF 1
  • AMPSAIL HOLDINGS LTD
    S
    Registered number missing
    The Old Fire Station, 140 Tabernacle Street, London, England, EC2A 4SD
    Limited Partnership
    CIF 2
  • AMPSAIL HOLDINGS LTD
    S
    Registered number 10531207
    1-3, 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
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-07-31
    Person with significant control
    2018-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    15 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,887 GBP2019-03-31
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.