Ampa Holdings Llp

OC435936

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA

Incorporated 08/03/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Officers

Ms Sarah Jane Walker-Smith

llp designated member · Since 08/03/2021

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Andrew Rigg Whitehead

llp designated member · Since 08/03/2021

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Rhys Joseph Wyborn

llp member · Since 01/05/2021

UNITED KINGDOM · Age 45

Miss Justine Hortencia Ball

llp member · Since 01/05/2021

ENGLAND · Age 39

Mr Mark Jonathan Beesley

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mrs Lisa Louise Botterill

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 49

Miss Victoria Lea Bovington

llp member · Since 01/05/2021

ENGLAND · Age 49

Ms Helen Louise Bowns

llp member · Since 01/05/2021

ENGLAND · Age 55

Mr Nicholas James Briggs

llp member · Since 01/05/2021

ENGLAND · Age 60

Mr David Alexander Richard Browne

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 48

Mrs Debra Burton

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Neil Clayton

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Lesley Ann Davis

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Joanna May Deffley

llp member · Since 01/05/2021

ENGLAND · Age 48

Mr Peter Andrew Dilks

llp member · Since 01/05/2021

ENGLAND · Age 44

Mr Martin James Edwards

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Gary Mark Ekpenyoung

llp member · Since 01/05/2021

ENGLAND · Age 54

Mr Ian Richard Evans

llp member · Since 01/05/2021

ENGLAND · Age 46

Mr Barry Thomas Fisher

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr James Edward Roger Fownes

llp member · Since 01/05/2021

ENGLAND · Age 46

Mrs Samantha Jayne Gardner

llp designated member · Since 01/05/2021

BRITISH · ENGLAND · Age 57

Mr Christopher Algernon Gayle

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 64

Mr Jordan Glackin

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 42

Mr Andrew John Gore

llp member · Since 01/05/2021

ENGLAND · Age 44

Mr Anthony Francis Hannington

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Roger Stuart William Harcourt

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Jonathan Dominic Heuvel

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Louise June Ingram

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 49

Also on 1 other board

Deborah Frances Irwin

llp member · Since 01/05/2021

UNITED KINGDOM · Age 57

Miss Smita Jamdar

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 56

Mr Duncan Andrew Frederick James

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Daniel William Thomas Jennings

llp member · Since 01/05/2021

ENGLAND · Age 46

Mr Martin John Owen Jones

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Loretta Suzanne Elizabeth Leggott

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Thomas Andrew Long

llp member · Since 01/05/2021

ENGLAND · Age 48

Miss Katherine Louise Marshall

llp member · Since 01/05/2021

ENGLAND · Age 50

Mr Matthew Philip Mcdonald

llp member · Since 01/05/2021

ENGLAND · Age 41

Mr Sean Patrick Moran

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Catherine Jane Frances Moss

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 60

Mr Brian Mullin

llp member · Since 01/05/2021

ENGLAND · Age 48

Ms Kate Elizabeth Onions

llp member · Since 01/05/2021

ENGLAND · Age 47

Mr Mauro Paiano

llp member · Since 01/05/2021

UNITED KINGDOM · Age 59

Mr Philip Pepper

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Ruth Mary Phillips

llp member · Since 01/05/2021

ENGLAND · Age 48

Mrs Emma Sandra Porter

llp member · Since 01/05/2021

ENGLAND · Age 48

Mr John Christopher Rice

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 61

Mr Simon Anthony Marshall Robinson

llp member · Since 01/05/2021

ENGLAND · Age 51

Mr Robert Edwin Rose

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mohammed Saqub

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Victoria Jane Perkins Simpson

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Alexander Philip Smith

llp designated member · Since 01/05/2021

UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andrew Robert Boyter Smith

llp member · Since 01/05/2021

ENGLAND · Age 56

Miss Emma Joy Smith

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 52

Mr Joseph Edward Soul

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Keith Hamilton Spedding

llp designated member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Timothy Edward Speed

llp designated member · Since 01/05/2021

ENGLAND · Age 50

Mr Michael James Squirrell

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Jonathan Edward Stork

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 45

Mrs Hannah Tait

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Andrew Edward Taylor

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 52

Miss Victoria Emma Margaret Tester

llp designated member · Since 01/05/2021

BRITISH · ENGLAND · Age 44

Mr Mark Thompson

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Miss Naomi Tudor

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 52

Mr Paul Alan Henry Wakefield

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 47

Mr Andrew Paul Wilkinson

llp member · Since 01/05/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr James Robert Woolstenhulme

llp member · Since 01/05/2021

ENGLAND · Age 40

Mr Gareth Edward Wright

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Richard David Thorpe

llp member · Since 04/05/2021

ENGLAND · Age 51

Mr Martin Ian Usher

llp member · Since 17/05/2021

BRITISH · ENGLAND · Age 45

Mrs Carys Thompson

llp member · Since 02/08/2021

BRITISH · ENGLAND · Age 49

Also on 1 other board

Miss Amy Jayne Cowdell

llp member · Since 16/08/2021

ENGLAND · Age 45

Ms Jody Patricia Webb

llp member · Since 02/11/2021

ENGLAND · Age 45

Mr Mukesh Ratilal Bulsara

llp member · Since 01/12/2021

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Charlotte Elise Riley

llp member · Since 01/12/2021

ENGLAND · Age 42

Miss Aasha Kaur Choudhary

llp member · Since 07/03/2022

ENGLAND · Age 43

Mr Michael John Stace

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 55

Mrs Catherine Elizabeth Margaret Rustomji

llp member · Since 11/04/2022

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Sneha Nainwal

llp member · Since 01/05/2022

UNITED KINGDOM · Age 39

Mr David Gareth John Wells

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 51

Mr Karim Mohamed

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 64

Helen Michelle Bell

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Samantha Lucy Dickinson

llp member · Since 01/05/2022

ENGLAND · Age 52

Mr David William John Pendle

llp designated member · Since 01/05/2022

UNITED KINGDOM · Age 50

Mr Gary Dennis Stephens

llp member · Since 01/05/2022

UNITED KINGDOM · Age 52

Mr Dean Orgill

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr David George Strachan Gordon

llp designated member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mrs Fiona Margaret Dodd

llp member · Since 01/05/2022

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Emma Louise Van Bunnens

llp member · Since 01/05/2022

UNITED KINGDOM · Age 47

Mr Grant Nigel Parker

llp member · Since 01/05/2022

NEW ZEALANDER · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Nicola Sarah Holton

llp member · Since 01/05/2022

UNITED KINGDOM · Age 46

Mr Peter George Mayhew

llp member · Since 01/05/2022

IRISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Simon James Buchanan Baillie-Hamilton

llp member · Since 01/05/2022

UNITED KINGDOM · Age 62

Mr John Paul Barnsley Hardman

llp member · Since 01/10/2022

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Daniel Simon Jenking

llp member · Since 31/10/2022

UNITED KINGDOM · Age 48

Mr Mark Richard De Chastelai Rondel

llp member · Since 03/01/2023

ENGLISH · ENGLAND · Age 62

Mrs Vanessa Caroline Joll

llp member · Since 01/03/2023

UNITED KINGDOM · Age 50

Ms Nadine Madeleine Ashford

llp member · Since 01/04/2023

UNITED KINGDOM · Age 52

Ms Julia Louise Rosenbloom

llp member · Since 01/05/2023

UNITED KINGDOM · Age 47

Mrs Rebecca Miles Louis

llp member · Since 01/05/2023

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mrs Sandeep Kaur Leighs

llp member · Since 01/05/2023

UNITED KINGDOM · Age 45

Mr Huw Rupert Maclaren Witty

llp member · Since 05/06/2023

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Miss Selina Jayne Hinchliffe

llp member · Since 27/07/2023

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Luke James Hillson

llp member · Since 29/08/2023

UNITED KINGDOM · Age 43

Mr Mark Alexander Taylor

llp member · Since 13/09/2023

UNITED KINGDOM · Age 45

Nicola Laraine Brown

llp member · Since 22/09/2023

UNITED KINGDOM · Age 49

Fiona Jane Pask

llp member · Since 02/10/2023

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr James Edward Hawkeswood

llp member · Since 01/11/2023

UNITED KINGDOM · Age 52

Mr Daniel William Banton

llp member · Since 06/11/2023

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ms Clare Frances Reed

llp member · Since 08/01/2024

UNITED KINGDOM · Age 48

Mr Simon Graham Macklen

llp member · Since 01/05/2024

UNITED KINGDOM · Age 51

Mr Matthew Robert Ainsworth

llp member · Since 01/06/2024

BRITISH · UNITED KINGDOM · Age 49

Mr Jake Richard Holmes

llp member · Since 01/06/2024

UNITED KINGDOM · Age 36

Mrs Gemma Victoria Tyson

llp member · Since 09/09/2024

UNITED KINGDOM · Age 41

Mr Jonathan Maurice Tyson

llp member · Since 09/09/2024

UNITED KINGDOM · Age 48

Ms Kathryn Elizabeth James

llp member · Since 13/01/2025

UNITED KINGDOM · Age 47

Mrs Nicola Louise Bradfield

llp member · Since 28/04/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Sacha James Mehdi Bolourchi

llp member · Since 01/05/2025

UNITED KINGDOM · Age 37

Ms Kellie Hatton

llp member · Since 01/05/2025

UNITED KINGDOM · Age 47

Mr Matthew Hemblade-Parr

llp member · Since 01/05/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mrs Kerry Louise Russell

llp member · Since 01/05/2025

UNITED KINGDOM · Age 41

Miss Vicky Blodwell

llp member · Since 01/05/2025

UNITED KINGDOM · Age 42

Mr David Andrew Adams

llp member · Since 01/05/2025

UNITED KINGDOM · Age 52

Mr Stephen Peter Scott

llp member · Since 01/05/2025

UNITED KINGDOM · Age 58

Mr Kamal Chauhan

llp member · Since 19/05/2025

UNITED KINGDOM · Age 47

Miss Helen Elizabeth Richardson

llp member · Since 27/05/2025

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Mrs Jill Briggs

llp member · Since 02/06/2025

UNITED KINGDOM · Age 50

Mr Brian Peter West

llp member · Since 02/06/2025

UNITED KINGDOM · Age 45

Mr David Vincent Smithen

llp member · Since 09/06/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Daniel James Mitchell

llp member · Since 14/07/2025

UNITED KINGDOM · Age 51

Mr Olajide Adeniyi Daniel Okusaga

llp member · Since 18/08/2025

UNITED KINGDOM · Age 40

Mr David Simon Vaughan

llp member · Since 01/09/2025

UNITED KINGDOM · Age 51

Mr Jonathan Mark Warren

llp member · Since 06/10/2025

UNITED KINGDOM · Age 45

Mrs Gemma Victoria Baker

llp member · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Lyn Dario

llp member · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Jonathan Malcolm Pawlowski

llp member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Jessica Dawn Partridge

llp member · Since 01/05/2026

UNITED KINGDOM · Age 47

Mr Stuart Daniel Pearson

llp member · Since 01/05/2026

UNITED KINGDOM · Age 44

Tracy Jayne Rowden

llp member · Since 01/05/2026

UNITED KINGDOM · Age 46

James Samuel Bush

llp member · Since 11/05/2026

UNITED KINGDOM · Age 35

Persons with Significant Control

Former PSCs

Ms Sarah Jane Walker-Smith

Ceased 31/12/2021

Mr Andrew Rigg Whitehead

Ceased 31/12/2021

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/12/2024Registered 18/12/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2022Registered 29/04/2022

Charge

outstanding

LLOYDS BANK PLC

Created 09/07/2021Registered 15/07/2021

Charge

outstanding

LLOYDS BANK PLC

Created 09/07/2021Registered 15/07/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2021Registered 25/06/2021