Introduction
Watch Company
A
AMPERSAND LEASING ONE LIMITED
AMPERSAND LEASING ONE LIMITED is an active company incorporated on 18 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. AMPERSAND LEASING ONE LIMITED was registered 6 years ago.(SIC: 64910)
Status
active
Active since 6 years ago
Company No
12320153
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
1 Brewer's Green London, SW1H 0RH,
Previous Addresses
30 Old Bailey London EC4M 7AU United Kingdom
From: 15 July 2024To: 5 March 2025
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
From: 3 May 2022To: 15 July 2024
Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
From: 4 February 2020To: 3 May 2022
1 Brewer's Green London SW1H 0RH
From: 19 November 2019To: 4 February 2020
3 More London Riverside London SE1 2AQ United Kingdom
From: 18 November 2019To: 19 November 2019
49 key events • 2019 - 2026
Funding Officers Ownership
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Company Founded
Nov 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
17
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
URTSEVA, Maria
ActiveBrewer's Green, LondonSW1H 0RH
Secretary
Appointed 12 Mar 2025
URTSEVA, Maria
Brewer's Green, LondonSW1H 0RH
Secretary
12 Mar 2025
Active
JANAGAN, Balasundarampillai
ActiveBrewer's Green, LondonSW1H 0RH
Born June 1970
Director
Appointed 19 Dec 2019
JANAGAN, Balasundarampillai
Brewer's Green, LondonSW1H 0RH
Born June 1970
Director
19 Dec 2019
Active
RAUNIYAR, Saahas Shuddh
ActiveBrewer's Green, LondonSW1H 0RH
Born May 1984
Director
Appointed 27 Feb 2025
RAUNIYAR, Saahas Shuddh
Brewer's Green, LondonSW1H 0RH
Born May 1984
Director
27 Feb 2025
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 18 Nov 2019
Resigned 18 Nov 2019
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
18 Nov 2019
Resigned 18 Nov 2019
Resigned
BULL, Peter David
Resigned30 Old Bailey, LondonEC4M 7AU
Born March 1964
Director
Appointed 02 Dec 2019
Resigned 31 Dec 2022
BULL, Peter David
30 Old Bailey, LondonEC4M 7AU
Born March 1964
Director
02 Dec 2019
Resigned 31 Dec 2022
Resigned
MURPHY, Seamus Patrick
ResignedBrewer's Green, LondonSW1H 0RH
Born October 1983
Director
Appointed 27 Feb 2025
Resigned 31 Mar 2026
MURPHY, Seamus Patrick
Brewer's Green, LondonSW1H 0RH
Born October 1983
Director
27 Feb 2025
Resigned 31 Mar 2026
Resigned
RIHM, Stephan
ResignedRutligasse 1, Ch-6000 Luzern 7
Born November 1964
Director
Appointed 27 Jul 2020
Resigned 27 Feb 2025
RIHM, Stephan
Rutligasse 1, Ch-6000 Luzern 7
Born November 1964
Director
27 Jul 2020
Resigned 27 Feb 2025
Resigned
SIPOS, Michal
ResignedRutligasse 1, Ch-6000 Luzern 7
Born December 1993
Director
Appointed 02 Sept 2024
Resigned 27 Feb 2025
SIPOS, Michal
Rutligasse 1, Ch-6000 Luzern 7
Born December 1993
Director
02 Sept 2024
Resigned 27 Feb 2025
Resigned
SLUGA, Patrick
ResignedSt Katharine's Way, LondonE1W 1DD
Born September 1981
Director
Appointed 18 Nov 2019
Resigned 27 Jul 2020
SLUGA, Patrick
St Katharine's Way, LondonE1W 1DD
Born September 1981
Director
18 Nov 2019
Resigned 27 Jul 2020
Resigned
TGETGEL, Mario
ResignedRutligasse 1, Ch-6000 Luzern 7
Born November 1981
Director
Appointed 31 Dec 2022
Resigned 27 Feb 2025
TGETGEL, Mario
Rutligasse 1, Ch-6000 Luzern 7
Born November 1981
Director
31 Dec 2022
Resigned 27 Feb 2025
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 18 Nov 2019
Resigned 18 Nov 2019
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
18 Nov 2019
Resigned 18 Nov 2019
Resigned
WYSS, Nicolas Ulises
ResignedRutligasse 1, Ch-6000 Luzern 7
Born December 1978
Director
Appointed 03 Sept 2024
Resigned 27 Feb 2025
WYSS, Nicolas Ulises
Rutligasse 1, Ch-6000 Luzern 7
Born December 1978
Director
03 Sept 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Ceased 18 Nov 2019
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Ceased 18 Nov 2019
Ceased
Hyphen Holdings Limited
ActiveBrewer's Green, LondonSW1H 0RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2019
Hyphen Holdings Limited
Brewer's Green, LondonSW1H 0RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2019
Active
Filing History
80
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2026
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2020
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
5 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2020
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020
17 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2020
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
18 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019
18 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2019
18 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2019