---
title: "AMPLO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255
json: https://whiteintel.dev/api/public/dossier/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255
identifier: oo:GB-COH-11781671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPLO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11781671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255  

## Ownership & control

### Owners / controllers

- **Mr Matthew Edward Timms** (beneficial owner) — 100% — https://whiteintel.dev/entity/9139c8f8-e509-5237-9c53-d6d5ba883279
- **Mr Scott Luis Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cf1cf23-6b6b-5379-98c9-d68de633c17d
- **Mr Scott Luis Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c4128ed-22a8-407c-ac1d-6afb9ed6b8a1
- **Mr Matthew Edward Timms** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d71cd91a-34d6-4577-ab1a-e319f2b18d63

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11781671`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-22
- **Registered office:** 28 Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
- **SIC:** 68100, 68209

### Officers

- TIMMS, Matthew Edward — director · British · appointed 2019-01-22
- WILLIAMS, Scott Luis — director · British · appointed 2019-01-22 · resigned 2024-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Edward Timms — 75–100% shares · individual PSC · England — since 2019-01-22
- Mr Scott Luis Williams — 25–50% shares · individual PSC · England — ceased 2024-05-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11781671
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11781671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPLO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c4497f8-5d2b-5da3-ab99-bfcf3ca33255._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._