Introduction
Watch Company
A
AMPED VENTURES LIMITED
AMPED VENTURES LIMITED is an active company incorporated on 13 November 2020 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMPED VENTURES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13016453
LTD Company
Age
5 Years
Incorporated 13 November 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
SINEWAVE GROUP HOLDINGS LIMITED
From: 13 November 2020To: 28 August 2025
Address
Unit B1 Elgin Industrial Estate Kembrey Street Swindon, SN2 8UY,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Capital Update
May 23
Capital Statement Capital Company With D...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Jason Christopher Godsell
ActiveKembrey Street, SwindonSN2 8UY
Secretary
Appointed 20 Jul 2022
TURNER, Jason Christopher Godsell
Kembrey Street, SwindonSN2 8UY
Secretary
20 Jul 2022
Active
WOODLEY, Adam, Mr.
ActiveElgin Industrial Estate, SwindonSN2 8UY
Born September 1990
Director
Appointed 13 Nov 2020
WOODLEY, Adam, Mr.
Elgin Industrial Estate, SwindonSN2 8UY
Born September 1990
Director
13 Nov 2020
Active
WEATHERLEY, Iain
ResignedElgin Industrial Estate, SwindonSN2 8UY
Secretary
Appointed 15 Nov 2020
Resigned 20 Jul 2022
WEATHERLEY, Iain
Elgin Industrial Estate, SwindonSN2 8UY
Secretary
15 Nov 2020
Resigned 20 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Adam Woodley
ActiveElgin Industrial Estate, SwindonSN2 8UY
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Mr. Adam Woodley
Elgin Industrial Estate, SwindonSN2 8UY
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
28 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2025
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
22 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2023
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2021