Introduction
Watch Company
A
AMPCO 159 LIMITED
AMPCO 159 LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMPCO 159 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13207178
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1 Graylands Gateway Langhurstwood Road Horsham, RH12 4QD,
Previous Addresses
7 the Ropewalk Nottingham NG1 5DU England
From: 17 February 2021To: 10 March 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Corporate Director Company With ...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CAWLEY, John Elliott
ActiveLanghurstwood Road, HorshamRH12 4QD
Born September 1973
Director
Appointed 11 Mar 2026
CAWLEY, John Elliott
Langhurstwood Road, HorshamRH12 4QD
Born September 1973
Director
11 Mar 2026
Active
HAGUE, James Edward
ActiveLanghurstwood Road, HorshamRH12 4QD
Born December 1971
Director
Appointed 26 Feb 2021
HAGUE, James Edward
Langhurstwood Road, HorshamRH12 4QD
Born December 1971
Director
26 Feb 2021
Active
HAGUE, Kirsty Suzanne
ActiveLanghurstwood Road, HorshamRH12 4QD
Born April 1973
Director
Appointed 26 Feb 2021
HAGUE, Kirsty Suzanne
Langhurstwood Road, HorshamRH12 4QD
Born April 1973
Director
26 Feb 2021
Active
HAZELL-SMITH, William George
ResignedLanghurstwood Road, HorshamRH12 4QD
Born March 1988
Director
Appointed 26 Feb 2021
Resigned 11 Mar 2026
HAZELL-SMITH, William George
Langhurstwood Road, HorshamRH12 4QD
Born March 1988
Director
26 Feb 2021
Resigned 11 Mar 2026
Resigned
MOORE, Austin John
ResignedThe Ropewalk, NottinghamNG1 5DU
Born February 1963
Director
Appointed 17 Feb 2021
Resigned 26 Feb 2021
MOORE, Austin John
The Ropewalk, NottinghamNG1 5DU
Born February 1963
Director
17 Feb 2021
Resigned 26 Feb 2021
Resigned
SEGAL, Joshua Michael Simon
ResignedLanghurstwood Road, HorshamRH12 4QD
Born June 1986
Director
Appointed 26 Feb 2021
Resigned 11 Mar 2026
SEGAL, Joshua Michael Simon
Langhurstwood Road, HorshamRH12 4QD
Born June 1986
Director
26 Feb 2021
Resigned 11 Mar 2026
Resigned
MORNINGTON PARTNERS LIMITED
ResignedCrawford Street, LondonW1H 2HR
Corporate director
Appointed 26 Feb 2021
Resigned 11 Mar 2026
MORNINGTON PARTNERS LIMITED
Crawford Street, LondonW1H 2HR
Corporate director
26 Feb 2021
Resigned 11 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Langhurstwood Road, HorshamRH12 4QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Eagle Highways Holdings Limited
Langhurstwood Road, HorshamRH12 4QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Mr Austin John Moore
CeasedLanghurstwood Road, HorshamRH12 4QD
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Ceased 26 Feb 2021
Mr Austin John Moore
Langhurstwood Road, HorshamRH12 4QD
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Ceased 26 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
18 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021