Back to search

The Ampersand Foundation

09850522

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Waltons Business Advisers Limited Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX
Incorporated 30/10/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

96090
Other personal service activities

Officers

Simon Leo Conway

director · Since 30/10/2015

British · England · Age 45

John Alexander Charles Kirkland

director · Since 30/10/2015

British · England · Age 46

Thiago Arruda De Carvalho

director · Since 10/09/2016

British · England · Age 43

Alastair David Sooke

director · Since 16/11/2017

British · England · Age 44

Victoria May Siddall

director · Since 27/01/2020

British · England · Age 48

Samuel David Zebedee Thorne

director · Since 09/02/2023

British · United Kingdom · Age 42

Former

Jonathan Israel Tepper

director · Resigned 10/09/2016

Persons with Significant Control

Mr John Alexander Charles Kirkland

Appoint directors

British · England · Age 46

C/O Waltons Business Advisers Limited, Maritime House, Harbour Walk, Hartlepool, TS24 0UX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 15/04/2016Registered 28/04/2016
Charge
satisfied

JP MORGAN INTERNATIONAL BANK LIMITED

Created 18/01/2016Registered 23/01/2016Satisfied 01/04/2023

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Waltons Business Advisers Limited Maritime House, Harbour Walk
2026-05-06

C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK

post townHartlepool
2026-05-06

HARTLEPOOL

officer appointedARRUDA DE CARVALHO, Thiago
2026-05-06
officer appointedCONWAY, Simon Leo
2026-05-06
officer appointedKIRKLAND, John Alexander Charles
2026-05-06
officer appointedSIDDALL, Victoria May
2026-05-06
officer appointedSOOKE, Alastair David
2026-05-06
officer appointedTHORNE, Samuel David Zebedee
2026-05-06

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

12/12/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Director details changed

change person director company with change date

08/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202329 pages · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Director details changed

change person director company with change date

30/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
MR04

mortgage satisfy charge full

01/04/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202229 pages · PDF
PSC changed

change to a person with significant control

25/10/20222 pages · PDF
Director details changed

change person director company with change date

25/10/20222 pages · PDF
Director details changed

change person director company with change date

25/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Director details changed

change person director company with change date

11/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Director details changed

change person director company with change date

11/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202026 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/201818 pages · PDF
Director details changed

change person director company with change date

04/07/20182 pages · PDF
Director details changed

change person director company with change date

12/12/20172 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
RESOLUTIONS

resolution

27/11/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201718 pages · PDF
Accounts date changed

change account reference date company current extended

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
Director resigned

termination director company with name termination date

15/09/20161 page · PDF
Director appointed

appoint person director company with name date

15/09/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/01/201621 pages · PDF
Incorporated

incorporation company

30/10/201532 pages · PDF