Introduction
Watch Company
A
AMPSAHEAD LTD
AMPSAHEAD LTD is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. AMPSAHEAD LTD was registered 2 years ago.(SIC: 62012, 62090, 63990)
Status
active
Active since 2 years ago
Company No
14887695
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
SPARKY TECHNOLOGIES LTD
From: 23 May 2023To: 10 January 2024
Address
The Engine Room, 2nd Floor Battersea Power Station 18 Circus Road South London, SW11 8BZ,
Previous Addresses
, 124 City Road, London, EC1V 2NX, United Kingdom
From: 23 May 2023To: 17 May 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GORNIAK, Paulina Anna
ActiveBattersea Power Station, LondonSW11 8BZ
Born January 1986
Director
Appointed 23 May 2023
GORNIAK, Paulina Anna
Battersea Power Station, LondonSW11 8BZ
Born January 1986
Director
23 May 2023
Active
ROBINSON, Christopher Grattan
ActiveBattersea Power Station, LondonSW11 8BZ
Born November 1982
Director
Appointed 23 May 2023
ROBINSON, Christopher Grattan
Battersea Power Station, LondonSW11 8BZ
Born November 1982
Director
23 May 2023
Active
TOCZYNSKI, Pawel
ResignedBattersea Power Station, LondonSW11 8BZ
Born July 1983
Director
Appointed 23 May 2023
Resigned 21 Dec 2025
TOCZYNSKI, Pawel
Battersea Power Station, LondonSW11 8BZ
Born July 1983
Director
23 May 2023
Resigned 21 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zwierzaki Ltd
ActiveThe Holme, PrestonPR3 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Zwierzaki Ltd
The Holme, PrestonPR3 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2025
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2023