AMPCO 159 LIMITED

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 8

1
Moore, Austin John
Company Director born in March 1963
Individual (48 offsprings)
Officer
2021-02-17 ~ 2021-02-26
OF - Director → CIF 0
Mr Austin John Moore
Born in March 1963
Individual (48 offsprings)
Person with significant control
2021-02-17 ~ 2021-02-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Hague, James Edward
Born in December 1971
Individual (4 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
3
Hague, Kirsty Suzanne
Born in May 1973
Individual (4 offsprings)
Officer
2021-02-26 ~ now
OF - Director → CIF 0
4
Cawley, John Elliott
Born in October 1973
Individual (3 offsprings)
Officer
2026-03-11 ~ now
OF - Director → CIF 0
5
Segal, Joshua Michael Simon
Born in July 1986
Individual (26 offsprings)
Officer
2021-02-26 ~ 2026-03-11
OF - Director → CIF 0
6
Hazell-smith, William George
Born in March 1988
Individual (29 offsprings)
Officer
2021-02-26 ~ 2026-03-11
OF - Director → CIF 0
7
MORNINGTON PARTNERS LIMITED
10258578
102, Crawford Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2021-02-26 ~ 2026-03-11
OF - Director → CIF 0
8
EAGLE HIGHWAYS HOLDINGS LIMITED
17080410
1 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-03-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2021-02-17 ~ now

Company number: 13207178 13135693... (more)

Registered name

AMPCO 159 LIMITED - now 13135693... (more)

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

3,410,743 GBP2025-02-28

3,362,743 GBP2024-02-29

Cash at bank and in hand

2,640 GBP2025-02-28

2,823 GBP2024-02-29

Net Current Assets/Liabilities

-1,637,325 GBP2025-02-28

-1,532,899 GBP2024-02-29

Total Assets Less Current Liabilities

1,773,418 GBP2025-02-28

1,829,844 GBP2024-02-29

Creditors

Amounts falling due after one year

-412,500 GBP2025-02-28

-400,000 GBP2024-02-29

Net Assets/Liabilities

1,360,918 GBP2025-02-28

1,429,844 GBP2024-02-29

Equity

Called up share capital

1,192 GBP2025-02-28

1,192 GBP2024-02-29

Share premium

1,648,808 GBP2025-02-28

1,648,808 GBP2024-02-29

Retained earnings (accumulated losses)

-289,082 GBP2025-02-28

-220,156 GBP2024-02-29

Equity

1,360,918 GBP2025-02-28

1,429,844 GBP2024-02-29

Average Number of Employees

52024-03-01 ~ 2025-02-28

52023-03-01 ~ 2024-02-29