Introduction
Watch Company
A
AMPA ENTERPRISES LIMITED
AMPA ENTERPRISES LIMITED is an active company incorporated on 8 March 2021 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMPA ENTERPRISES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13252709
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Previous Company Names
UPG HOLDINGS (GLOBAL) LTD
From: 8 March 2021To: 7 April 2021
Address
No 1 Colmore Square Birmingham, B4 6AA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WALKER-SMITH, Sarah Jane
ActiveBirminghamB4 6AA
Born October 1968
Director
Appointed 31 May 2025
WALKER-SMITH, Sarah Jane
BirminghamB4 6AA
Born October 1968
Director
31 May 2025
Active
WHITEHEAD, Andrew Rigg
ActiveBirminghamB4 6AA
Born December 1963
Director
Appointed 31 May 2025
WHITEHEAD, Andrew Rigg
BirminghamB4 6AA
Born December 1963
Director
31 May 2025
Active
BIRD, Paul Graham
ResignedBirminghamB4 6AA
Born July 1971
Director
Appointed 08 Mar 2021
Resigned 31 May 2025
BIRD, Paul Graham
BirminghamB4 6AA
Born July 1971
Director
08 Mar 2021
Resigned 31 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ampa Holdings Llp
ActiveBirminghamB4 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2021
Ampa Holdings Llp
BirminghamB4 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2021
Active
BirminghamB4 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2021
Ceased 15 Oct 2021
Shakespeare Martineau Llp
BirminghamB4 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2021
Ceased 15 Oct 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2022
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022