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Company Information for

AMPIRE GROUP LTD

GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW, HA1 3AW,
Company Registration Number
07968231
Private Limited Company
Active

Company Overview

About Ampire Group Ltd
AMPIRE GROUP LTD was founded on 2012-02-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Ampire Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPIRE GROUP LTD
 
Legal Registered Office
GROVE HOUSE THIRD FLOOR
55 LOWLANDS ROAD
HARROW
HA1 3AW
Other companies in HA1
 
Previous Names
TENSHI CORPORATION LTD21/01/2019
ELLEBROOK LIMITED20/11/2014
Filing Information
Company Number 07968231
Company ID Number 07968231
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208037728  
Last Datalog update: 2024-09-09 01:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPIRE GROUP LTD
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Companies with same name AMPIRE GROUP LTD
The following companies were found which have the same name as AMPIRE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPIRE GROUP LLP SERANGOON AVENUE 1 Singapore 550403 Dissolved Company formed on the 2009-08-06
AMPIRE GROUP PTY LTD Active Company formed on the 2020-05-13
AMPIRE GROUP LLC 425 NW 27TH AVENUE MIAMI FL 33135 Active Company formed on the 2020-05-01

Company Officers of AMPIRE GROUP LTD

Current Directors
Officer Role Date Appointed
KAVI WADHWANI
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
NITA KAKAD
 Director 2013-02-01 2014-11-18
BARBARA KAHAN
 Director 2012-02-28 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVI WADHWANI SIRIANA BROADCASTING LTD Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-01-05
KAVI WADHWANI MONTANA ANGELS LTD Director 2014-03-08 CURRENT 2004-09-08 Active - Proposal to Strike off
KAVI WADHWANI BULK ENTERPRISES LIMITED Director 2012-04-01 CURRENT 2004-04-05 Active
KAVI WADHWANI BULK GSM LTD Director 2012-04-01 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-05AAMDAmended account full exemption
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21RES15CHANGE OF COMPANY NAME 21/01/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-02AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-28AAMDAmended account full exemption
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-27SH0101/12/17 STATEMENT OF CAPITAL GBP 1
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM York House 347-353a Station Road Harrow Middlesex HA1 1LN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-11-20RES15CHANGE OF COMPANY NAME 10/03/19
2014-11-20CERTNMCompany name changed ellebrook LIMITED\certificate issued on 20/11/14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NITA KAKAD
2014-11-19AP01DIRECTOR APPOINTED MR KAVI WADHWANI
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-08AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MRS NITA KAKAD
2012-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AMPIRE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-11
Fines / Sanctions
No fines or sanctions have been issued against AMPIRE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPIRE GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPIRE GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPIRE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPIRE GROUP LTD
Trademarks
We have not found any records of AMPIRE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPIRE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AMPIRE GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMPIRE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTENSHI CORPORATION LTDEvent Date2012-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPIRE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPIRE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 3AW