AL

AMPLESITE LIMITED

Active

Company number 04770100

London · Incorporated 19 May 2003

843 Finchley Road, London, NW11 8NA

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
23 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Karen Sinitsky
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts Amended With Made Up Date
Accounts
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Address
28 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
24 May 2005 View
Legacy
Mortgage
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Mortgage
2 June 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Mortgage
25 February 2004 View
Legacy
Address
11 August 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
28 May 2003 View
Resolution
Resolution
28 May 2003 View
Incorporation Company
Incorporation
19 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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