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Ampleton Group Ltd

10614599

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Priors Court Churchmere Road, Sutton Courtenay, Abingdon, OX14 4AQ
Incorporated 13/02/2017

Previously known as

Ampleton Investments Limited · until 11/03/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Luke Holdsworth

director · Since 13/02/2017

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

James Luke Holdsworth

director · Since 13/02/2017

British · United Kingdom · Age 48

Former

Neil William Alan Robertson

director · Resigned 15/09/2025

Persons with Significant Control

Mr Neil William Alan Robertson

25–50% shares
25–50% votes

British · England · Age 61

Priors Court, Churchmere Road, Abingdon, OX14 4AQ

Notified 13/02/2017

Mr James Luke Holdsworth

25–50% shares
25–50% votes

British · England · Age 48

Priors Court, Churchmere Road, Abingdon, OX14 4AQ

Notified 13/02/2017

Mr Joshua Roland Amador Tucker

25–50% shares

British · England · Age 41

Priors Court, Churchmere Road, Abingdon, OX14 4AQ

Notified 03/12/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Priors Court Churchmere Road
2026-07-21

PRIORS COURT CHURCHMERE ROAD

post townAbingdon
2026-07-21

ABINGDON

officer appointedHOLDSWORTH, James Luke
2026-07-21

CompanyRankvs 1373+ SIC 64205 peers
58

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£24k

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£48k

Current Liabilities

£27k

Fixed Assets

£3k

Debtors

£3

Balance Sheet

Assets less current liabilities£25k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80-£50k
20242.71-£221k
202317.84

Derived from filed accounts. Not audited figures.