AMPAY LIMITED

active Company number 03888013

Private Limited by Shares · Incorporated on 3rd Dec 1999

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SIC code: 61900
Registered office: London, WC2H 7HF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AMPAY LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

1 Director View directors

662 Companies at address View all 665 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Byrne	Director	10th Nov 2002		Irish	View profile
Amplefuture Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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IJGREEN LTD	17432946	2nd Sep 2026	active
AIOLI TECHNOLOGIES LIMITED	17328986	8th Jul 2026	active
SANASTRO THERAPEUTICS LIMITED	17312666	1st Jul 2026	active
COMMUNITY IN MOTION CIC	17298581	24th Jun 2026	active
INNES PROPERTIES LIMITED	17207278	8th May 2026	active

Showing the latest 5 of 661 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Dec 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Dec 1999 Company incorporated
3rd Dec 1999 ALPHA DIRECT LIMITED appointed as Nominee director
3rd Dec 1999 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
6th Dec 1999 Gad Gonen appointed as Director
6th Dec 1999 Anthony Lewis appointed as Director
6th Dec 1999 Mordechai Suess appointed as Director
6th Dec 1999 ALPHA DIRECT LIMITED resigned as Nominee director
6th Dec 1999 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
6th Dec 1999 Anthony Lewis appointed as Secretary
25th Jan 2000 Ehrligh Yehoshua appointed as Director
17th May 2000 David Henning appointed as Director
3rd Sep 2001 Gerhard Auer appointed as Director
18th Jan 2002 Gad Gonen resigned as Director
18th Jan 2002 David Henning resigned as Director
18th Jan 2002 Ehrligh Yehoshua resigned as Director
10th Nov 2002 Gerhard Auer resigned as Director
10th Nov 2002 Anthony Lewis resigned as Director
10th Nov 2002 Mordechai Suess resigned as Director
10th Nov 2002 Henrik Blaabjerg appointed as Director
10th Nov 2002 Roger Craven appointed as Director
10th Nov 2002 Anthony Lewis resigned as Secretary
10th Nov 2002 Henrik Blaabjerg appointed as Secretary
10th Nov 2002 Derek Byrne appointed as Director
26th Sep 2003 Stephen Bramhall appointed as Director
17th Jan 2005 Henrik Blaabjerg resigned as Director
17th Jan 2005 Henrik Blaabjerg resigned as Secretary
17th Jan 2005 Salla Jarvinen appointed as Secretary
30th Jun 2005 Roger Craven resigned as Director
4th Sep 2006 Salla Jarvinen resigned as Secretary
4th Sep 2006 Stephen Bramhall appointed as Secretary
6th Apr 2016 Amplefuture Group Limited appointed as Corporate PSC
1st Nov 2023 Stephen Bramhall resigned as Director
1st Nov 2023 Stephen Bramhall resigned as Secretary
3rd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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