Introduction
Watch Company
A
AMPDEBTCO LIMITED
AMPDEBTCO LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMPDEBTCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12970828
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
28 Jamestown Road Camden London, NW1 7BY,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 23 October 2020To: 26 January 2021
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Capital Update
Dec 20
Capital Statement Capital Company With D...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BELLAU, Katherine
ActiveJamestown Road, LondonNW1 7BY
Secretary
Appointed 06 Jan 2025
BELLAU, Katherine
Jamestown Road, LondonNW1 7BY
Secretary
06 Jan 2025
Active
NWOKORIE, Onyeije Ogueri
ActiveJamestown Road, LondonNW1 7BY
Born May 1970
Director
Appointed 06 Jan 2025
NWOKORIE, Onyeije Ogueri
Jamestown Road, LondonNW1 7BY
Born May 1970
Director
06 Jan 2025
Active
WILSON, Giles Robert Bryant
ActiveJamestown Road, LondonNW1 7BY
Born November 1973
Director
Appointed 01 Jul 2024
WILSON, Giles Robert Bryant
Jamestown Road, LondonNW1 7BY
Born November 1973
Director
01 Jul 2024
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 23 Oct 2020
Resigned 22 Jan 2021
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
23 Oct 2020
Resigned 22 Jan 2021
Resigned
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 22 Jan 2021
Resigned 01 Apr 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
22 Jan 2021
Resigned 01 Apr 2024
Resigned
ARMSTRONG, Paul Richard
ResignedJamestown Road, LondonNW1 7BY
Born November 1973
Director
Appointed 09 Nov 2020
Resigned 12 Mar 2021
ARMSTRONG, Paul Richard
Jamestown Road, LondonNW1 7BY
Born November 1973
Director
09 Nov 2020
Resigned 12 Mar 2021
Resigned
MORTIMORE, Jon William
ResignedJamestown Road, LondonNW1 7BY
Born September 1967
Director
Appointed 23 Oct 2020
Resigned 26 Mar 2024
MORTIMORE, Jon William
Jamestown Road, LondonNW1 7BY
Born September 1967
Director
23 Oct 2020
Resigned 26 Mar 2024
Resigned
REICHWALD, Emily Clare
ResignedJamestown Road, LondonNW1 7BY
Born December 1975
Director
Appointed 23 Oct 2020
Resigned 01 Jul 2024
REICHWALD, Emily Clare
Jamestown Road, LondonNW1 7BY
Born December 1975
Director
23 Oct 2020
Resigned 01 Jul 2024
Resigned
WILSON, Kenneth Charles
ResignedJamestown Road, LondonNW1 7BY
Born September 1966
Director
Appointed 26 Mar 2024
Resigned 06 Jan 2025
WILSON, Kenneth Charles
Jamestown Road, LondonNW1 7BY
Born September 1966
Director
26 Mar 2024
Resigned 06 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Doc Topco Limited
CeasedWollaston, NorthamptonshireNN29 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2021
Ceased 27 Mar 2021
Doc Topco Limited
Wollaston, NorthamptonshireNN29 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2021
Ceased 27 Mar 2021
Ceased
Dr. Martens Plc
ActiveJamestown Road, LondonNW1 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2021
Dr. Martens Plc
Jamestown Road, LondonNW1 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2021
Active
Doc Debtco Limited
CeasedWollaston, NorthamptonshireNN29 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Ceased 27 Mar 2021
Doc Debtco Limited
Wollaston, NorthamptonshireNN29 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Ceased 27 Mar 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
2 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2024
28 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 June 2023
28 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 June 2023
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
14 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2021
26 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2021
26 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2020