SearchLIVE · CORPUS
/ Dossier
■
AMPL ON-TRADE LIMITED
Low- Status
- active
- Incorporated
- 2003-08-08
- Legal form
- ltd
- Activity
- 46380
- Registered office
- Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, West Yorkshire, HD9 6PW
AMPL ON-TRADE LIMITED is a ltd registered in GB, incorporated 2003-08-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Beaumontbeneficial owner 100%→AMPL ON-TRADE LIMITED
- 1Mr Mark Beaumontbeneficial owner 37.5%→AMPL ON-TRADE LIMITED
- 1Mrs Karen Beaumontbeneficial owner 37.5%→AMPL ON-TRADE LIMITED
- 1Mr Felix Beaumontbeneficial owner 37.5%→AMPL ON-TRADE LIMITED
Company profile· live · Companies House
- Company no.
- 04861051
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-08
- Registered office
- Unit 1, Bridge Works, Woodhead, Road, Honley, Holmfirth, West Yorkshire, HD9 6PW
- SIC
- 46380
Officers · 4 active
- BEAUMONT, Karen Janesecretary · appt 2019-07-20
- BEAUMONT, Felixdirector · British · appt 2025-03-03
- BEAUMONT, Karendirector · British · appt 2025-03-03
- BEAUMONT, Markdirector · British · appt 2003-08-08
- RANSLEY, Marc Jon(resigned)secretary · British · appt 2003-08-08
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-08-08
- RANSLEY, Shaun(resigned)director · British · appt 2003-08-08
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-08-08
Beneficial owners · PSC · 3 current
- ●Mr Felix Beaumont25–50% sharesindividual PSC · since 2025-09-26
- ●Mrs Karen Beaumont25–50% sharesindividual PSC · since 2025-09-24
- ●Mr Mark Beaumont25–50% sharesindividual PSC · England · since 2016-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £550,898 | £498,996 |
| Cash | £453,670 | £478,159 |
| Shareholder funds | £1,000 | £1,000 |
| Fixed assets | £18,313 | £13,829 |
| Current assets | £777,196 | £744,330 |
| Employees | 9 | 9 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.