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AMPITO GROUP LLP (OC343710)

AMPITO GROUP LLP (OC343710) is an active UK company. incorporated on 2 March 2009. with registered office in Hove. AMPITO GROUP LLP has been registered for 17 years.

Company Number
OC343710
Status
active
Type
llp
Incorporated
2 March 2009
Age
17 years
Address
168 Church Road, Hove, BN3 2DL

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AMPITO GROUP LLP

AMPITO GROUP LLP is an active company incorporated on 2 March 2009 with the registered office located in Hove. AMPITO GROUP LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC343710

LLP Company

Age

17 Years

Incorporated 2 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 March 2026 (1 month ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

PINLOMA LLP
From: 2 March 2009To: 12 April 2010
Contact
Address

168 Church Road Hove, BN3 2DL,

Timeline

No significant events found

Capital Table
People

Officers

10

4 Active
6 Resigned

JACOBS, Dirk

Active
Church Road, HoveBN3 2DL
Born June 1975
Llp designated member
Appointed 31 Oct 2025

PINON-MARTINEZ, Louise

Active
Church Road, HoveBN3 2DL
Born August 1976
Llp designated member
Appointed 03 Mar 2012

PINON-MARTINEZ, Manuel

Active
Church Road, HoveBN3 2DL
Born September 1966
Llp designated member
Appointed 03 Mar 2012

AMPITO LIMITED

Active
Manor Court, CrawleyRH10 9PY
Corporate llp designated member
Appointed 12 Apr 2010

PINON-MARTINEZ, Louise Elizabeth

Resigned
Park View Road, HoveBN3 7AW
Born August 1976
Llp designated member
Appointed 02 Mar 2009
Resigned 04 May 2010

PINON-MARTINEZ, Manuel

Resigned
Park View Road, HoveBN3 7AW
Born September 1966
Llp designated member
Appointed 02 Mar 2009
Resigned 04 May 2010

PINLOMA CONSULTING LLP

Resigned
Bridge Road Business Park, Haywards HeathRH16 1TX
Corporate llp designated member
Appointed 04 May 2010
Resigned 03 Mar 2012

DOWDING, Ian John

Resigned
Prospect House, Tunbridge WellsTN1 1NU
Born June 1973
Llp member
Appointed 06 Apr 2010
Resigned 31 Jul 2012

ANTONIA JONES LLP

Resigned
11-13 Lonsdale Gardens, Tunbridge WellsTN1 1N
Corporate llp member
Appointed 06 Apr 2010
Resigned 20 Sept 2011

PINLOMA LIMITED

Resigned
Anvil Park, GodalmingGU7 1LH
Corporate llp member
Appointed 02 Jul 2009
Resigned 04 May 2010

Persons with significant control

2

Mr Manuel Pinon-Martinez

Active
Church Road, HoveBN3 2DL
Born September 1966

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Mrs Louise Pinon-Martinez

Active
Church Road, HoveBN3 2DL
Born August 1976

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
14 April 2026
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
22 January 2026
LLAA01LLAA01
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 November 2025
LLAP01LLAP01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
12 June 2025
LLMR01LLMR01
Change To A Person With Significant Control Limited Liability Partnership
22 April 2025
LLPSC04LLPSC04
Confirmation Statement With No Updates
2 April 2025
LLCS01LLCS01
Accounts With Accounts Type Group
6 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
LLCS01LLCS01
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
LLCS01LLCS01
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
LLCS01LLCS01
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
LLCS01LLCS01
Legacy
3 December 2020
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Group
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
LLCS01LLCS01
Accounts Amended With Accounts Type Group
13 November 2019
AAMDAAMD
Accounts With Accounts Type Group
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 November 2018
LLAD01LLAD01
Accounts With Accounts Type Group
11 September 2018
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
10 August 2018
LLCH02LLCH02
Notification Of A Person With Significant Control Limited Liability Partnership
10 August 2018
LLPSC01LLPSC01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 August 2018
LLAD01LLAD01
Confirmation Statement With No Updates
16 March 2018
LLCS01LLCS01
Accounts With Accounts Type Group
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
LLCS01LLCS01
Accounts With Accounts Type Group
17 October 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 April 2016
LLAR01LLAR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
25 September 2015
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
1 April 2015
LLAR01LLAR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 July 2014
LLMR01LLMR01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 July 2014
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
28 March 2014
LLAR01LLAR01
Accounts With Accounts Type Group
10 October 2013
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
26 September 2013
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
26 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
26 September 2013
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
26 September 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
21 March 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 January 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 January 2013
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
8 January 2013
LLAD01LLAD01
Accounts With Accounts Type Group
8 August 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
31 July 2012
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
11 May 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
11 May 2012
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
4 May 2012
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
23 March 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
23 March 2012
LLTM01LLTM01
Accounts With Accounts Type Group
5 October 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 March 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
2 November 2010
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
3 June 2010
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
26 May 2010
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
18 May 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
14 May 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
10 May 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 May 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
10 May 2010
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
22 April 2010
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
22 April 2010
LLAR01LLAR01
Certificate Change Of Name Company
12 April 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Member Limited Liability Partnership
13 October 2009
LLAP02LLAP02
Legacy
19 June 2009
LLP225LLP225
Legacy
2 March 2009
LLP2LLP2