North Elm Corporate Services Limited
- Company number
- 15115090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Dormant Company
- Corporate group
- Ampa Holdings LLP (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Director | 27 May 2025 | |
| PORTER, Emma Sandra | Director | 15 May 2025 | |
| BEESLEY, Mark Jonathan | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ampa Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | |
| Mr Ben Harber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
Connections
Owned by
North Elm Corporate Services Limited → Ampa Holdings LLP
Directors’ other companies
- BEESLEY, Mark Jonathan - Director at SP Legal Directors Limited
- RICHARDSON, Helen Elizabeth - Director at SGH Trustee Services Limited
- RICHARDSON, Helen Elizabeth - Director at SGH Company Secretaries Limited
Companies at the same address
- A.B. Produce PLC (02240234)
- A.B. Produce Trading Limited (06018033)
- AB Farms Ltd (09752902)
- Advanced Propulsion Centre UK Limited (08791933)
- Alani Nutrition UK Ltd (14489953)
- Amniotics Limited (10478446)
- Ampa Ventures Limited (13254321)
- Ansell (U.K.) Limited (01458684)
- Backoffice Associates Europe (UK) Limited (06518181)
- Backoffice Associates Limited (07155824)