AMPERSAND 2010 LIMITED
Company details
- Registered name
- AMPERSAND 2010 LIMITED
- Company number
- 04457310
- Registered office
- SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2002
- Status
- Active
- Age
- 24 years
- Previous names
- THE AMPERSAND GROUP LIMITED (to 12 Jan 2011)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2026 | Director resigned | FARRELL, Matthew Martin | — |
| 15/01/2026 | Director resigned | LEE, Nicholas Peter | — |
| 16/10/2025 | Director resigned | WOODS, Andrew Michael | — |
| 16/10/2025 | Director appointed | — | FARRELL, Matthew Martin |
| 16/10/2025 | Director appointed | — | ANTHONY, Alexandra Claire |
| 02/08/2023 | Director resigned | ATARA, Jaysal Vandravan | — |
| 01/05/2019 | Director appointed | — | LEE, Nicholas Peter |
| 06/04/2016 | Person with significant control added | — | Whichert Limited |
| 10/07/2015 | Director resigned | SCOTT, James Andrew | — |
| 03/02/2014 | Director appointed | — | ATARA, Jaysal Vandravan |
| 29/11/2013 | Director resigned | OLIVER, Alison Kate | — |
| 02/04/2012 | Corporate-secretary resigned | RB SECRETARIAT LIMITED | — |
| 09/05/2011 | Director appointed | — | OLIVER, Alison Kate |
| 31/03/2011 | Director resigned | WILSON, Giles Robert Bryant | — |
| 12/01/2011 | Registered name changed | THE AMPERSAND GROUP LIMITED | AMPERSAND 2010 LIMITED |
| 28/11/2008 | Director resigned | RENWICK, Timothy | — |
| 07/02/2007 | Director resigned | GRIMSHAW, Aidan John | — |
| 14/08/2006 | Director resigned | WILLIAMS, Samuel Antony | — |
| 14/08/2006 | Director appointed | — | WILSON, Giles Robert Bryant |
| 29/01/2004 | Director appointed | — | RENWICK, Timothy |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMPERSAND 2010 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AMPERSAND 2010 LIMITED (04457310)
AMPERSAND 2010 LIMITED is a private limited company incorporated on 10 June 2002 and registered in the United Kingdom under company number 04457310. Its registered office is at SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Whichert Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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