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Company number
07620677

AMPLAN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
AMPLAN LIMITED
Company number
07620677
Registered office
THE BARN SOUTHFIELD, FARLEIGH ROAD, BACKWELL, NORTH SOMERSET, BS48 3PE
Company type
Private Limited Company
Incorporated on
3 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies · 68320 — Management of real estate on a fee or contract basis · 70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Alan Stuart Lewis
Notified 06/04/2016
Mrs. Pamela Lewis
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Alan Stuart Lewis
born 02/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs. Pamela Lewis
born 05/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2026 Person with significant control ceased Mrs. Pamela Lewis
06/04/2016 Person with significant control added Mrs. Pamela Lewis
06/04/2016 Person with significant control added Mr. Alan Stuart Lewis

Documents for AMPLAN LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMPLAN LIMITED?
According to the official registry, the company number of AMPLAN LIMITED is 07620677.
Where is AMPLAN LIMITED registered?
The registered office is THE BARN SOUTHFIELD, FARLEIGH ROAD, BACKWELL, NORTH SOMERSET, BS48 3PE.
What is the SIC code of AMPLAN LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies, 68320 — Management of real estate on a fee or contract basis, 70229 — Management consultancy activities other than financial management.
Who controls AMPLAN LIMITED?
Mr. Alan Stuart Lewis is recorded as a person with significant control.
When are the next accounts of AMPLAN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AMPLAN LIMITED (07620677)

AMPLAN LIMITED is a private limited company incorporated on 3 May 2011 and registered in the United Kingdom under company number 07620677. Its registered office is at THE BARN SOUTHFIELD, FARLEIGH ROAD, BACKWELL, NORTH SOMERSET, BS48 3PE. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr. Alan Stuart Lewis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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