# North Elm Corporate Services Limited

## Details

- **Company number:** [15115090](https://find-and-update.company-information.service.gov.uk/company/15115090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2023
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Ampa Holdings LLP](/group/109376) (72 companies)



## 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 | £1 | £1 |
| 30 Sep 2024 | £1 | £1 |



## Owned by

North Elm Corporate Services Limited → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [BEESLEY, Mark Jonathan](/person/5363357) - director at [SP Legal Directors Limited](/company/04449786)
- [RICHARDSON, Helen Elizabeth](/person/5363350) - director at [SGH Trustee Services Limited](/company/04236450)
- [RICHARDSON, Helen Elizabeth](/person/5363350) - director at [SGH Company Secretaries Limited](/company/05513400)



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- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)