OpenCompanies

Ampco 115 Limited

Company number
09757873
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Sep 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Co Bridgewood Financial Solutions Limited
Cumberland House
Nottingham
NG1 6EE

Officers

NameRoleAppointedResigned
CLARK, Jonathan Dudley Secretary 23 Aug 2022
CLARK, Jonathan Dudley Director 23 Aug 2022
JONES, Robert Michael Director 19 Dec 2017
GILLESPIE, Peter Raphael Director 2 Sep 2015 10 Jun 2025
DICKINSON, Alan Director 10 Dec 2015 17 May 2024
SMITH, Brian Kenneth Director 24 Nov 2015 17 May 2024
DALY, Anthony James Director 23 Dec 2015 31 Mar 2022
SAYWOOD, Sebastian James Mason Director 10 Dec 2015 18 Dec 2017

Control

NameNature of controlNotifiedCeased
Foresight Nf Gp Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2019
Mr Peter Raphael Gillespie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Foresight Nottingham Fund Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Sep 2019

Accounts

Year ended Net assets Cash Employees
28 Jun 2025 £3,701,762 - 0
28 Jun 2024 £5,846,184 - 0
30 Dec 2022 - - -
30 Dec 2021 - - -
30 Dec 2020 -£3,677,935 £135,871 5
30 Dec 2019 - - -
30 Dec 2018 - - -
30 Dec 2017 - - -
30 Dec 2016 - - -

Connections

Owned by

Ampco 115 Limited → Foresight Nf Gp Limited → Foresight Group Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data