AC

AMPERSAND COMMERCE LIMITED

Active

Company number 06829007

Leeds, England · Incorporated 24 February 2009

10 South Parade, Leeds, LS1 5QS, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company history

Previous company names

AMPERSAND IT (UK) LIMITED · 24 February 2009 – 1 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ingenuity Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

1 funding round
31 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2024 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 October 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2023 View
Resolution
Resolution
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Legacy
Capital
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Resolution
Resolution
20 February 2015 View
Capital Alter Shares Subdivision
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Certificate Change Of Name Company
Change Of Name
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Legacy
Mortgage
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Address
22 May 2009 View
Legacy
Officers
11 March 2009 View
Incorporation Company
Incorporation
24 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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