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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 3
  • 1
    Timms, Matthew Edward
    Born in March 1991
    Individual (20 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Edward Timms
    Born in March 1991
    Individual (20 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Scott Luis
    Born in June 1996
    Individual (14 offsprings)
    Officer
    2021-05-25 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Scott Luis Williams
    Born in June 1996
    Individual (14 offsprings)
    Person with significant control
    2021-05-25 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carr, Michael Andrew
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Carr
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMPLO GROUP LIMITED

Period: 2021-09-22 ~ now
Company number: 13418773 11901710... (more)
Registered names
AMPLO GROUP LIMITED - now 11901710... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
449 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
450 GBP2024-12-31
450 GBP2023-12-31
Fixed Assets
899 GBP2024-12-31
450 GBP2023-12-31
Debtors
62,190 GBP2024-12-31
45,877 GBP2023-12-31
Cash at bank and in hand
77 GBP2024-12-31
2,172 GBP2023-12-31
Current Assets
62,267 GBP2024-12-31
48,049 GBP2023-12-31
Net Current Assets/Liabilities
-6,237 GBP2024-12-31
15,176 GBP2023-12-31
Total Assets Less Current Liabilities
-5,338 GBP2024-12-31
15,626 GBP2023-12-31
Net Assets/Liabilities
-34,900 GBP2024-12-31
-13,936 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-34,904 GBP2024-12-31
-13,940 GBP2023-12-31
Equity
-34,900 GBP2024-12-31
-13,936 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
499 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
449 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
450 GBP2024-12-31
450 GBP2023-12-31
Amounts Owed By Related Parties
25,075 GBP2024-12-31
Current
25,604 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,115 GBP2024-12-31
20,273 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,190 GBP2024-12-31
Current, Amounts falling due within one year
45,877 GBP2023-12-31
Amounts owed to group undertakings
Current
62,990 GBP2024-12-31
31,573 GBP2023-12-31
Other Creditors
Current
5,514 GBP2024-12-31
1,300 GBP2023-12-31
Creditors
Current
68,504 GBP2024-12-31
32,873 GBP2023-12-31
Other Creditors
Non-current
29,562 GBP2024-12-31
29,562 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

Related profiles found in government register
  • AMPLO GROUP LIMITED
    Info
    AMPLO GROUP HOLDINGS LIMITED - 2021-09-22
    Registered number 13418773
    1 Park View, Nantwich, Cheshire CW5 6EP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • AMPLO GROUP HOLDINGS LIMITED
    S
    Registered number 13418773
    11 Mallard Court, Crewe, Cheshire, England, CW1 6ZQ
    Limited Company in England, United Kingdom
    CIF 1
  • AMPLO GROUP HOLDINGS LIMITED
    S
    Registered number 13418773
    11, Mallard Way, Crewe, Cheshire, England, CW1 6ZQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMANA LETTINGS AND PROPERTY MANAGEMENT LIMITED - now
    AMPLO LETTINGS LIMITED
    - 2021-09-21 12366339
    Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ 2021-09-20
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AMPLO MORTGAGES & FINANCIAL SOLUTIONS LIMITED
    - now 10537785
    MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-15
    1 Park View, Nantwich, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.