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 3
  • 1
    Davies, Andrew Peter
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Steven Daniel
    Cfo born in June 1972
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    The Blade, Abbey Street, Reading, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,262 GBP2019-12-31
    Person with significant control
    2021-03-04 ~ 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
Ceased 5
  • 1
    Taylor, John
    Company Director born in December 1957
    Individual (14 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Little, Gary
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Director → CIF 0
    Little, Gary
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Andrews, Matthew Nicholas
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Kennerley, Richard Ian Charles
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Holburn, Marcus
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2024-08-03
    OF - Director → CIF 0
    Holburn, Marcus
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLA LITIGATION SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AMPLA LITIGATION SERVICES LIMITED
    Info
    Registered number 13244416
    322 High Holborn, London WC1V 7PB
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AMPLA LITIGATION SERVICES LIMITED
    S
    Registered number 13244416
    The Blade, Abbey Street, Reading, England, RG1 3BA
    CIF 1
  • AMPLA LITIGATION SERVICES LIMITED
    S
    Registered number 13244416
    The Blade, Abbey Street, Reading, England, RG1 3BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 322 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,185 GBP2023-03-24
    Officer
    2021-03-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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