EUROREGISTRY
GB · Company with significant control
Ampa Holdings Llp
Ampa Holdings Llp is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Ampa Holdings Llp
- Type
- Corporate entity
- Registration number
- Oc435936
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 May 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ampa Holdings Llp's companies
- Ampa Holdings Llp holds 75% or more of the shares in 5 of the 11 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), dormant company (1) and information technology consultancy activities (1).
- Registered offices in Birmingham (8), Lewes (2) and London (1).
- The companies were incorporated between 2006 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ampa Holdings Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTH ELM CORPORATE SERVICES LIMITED 15115090 · Private Limited Company | Active | 5 September 2023 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| MOVEEASIER LIMITED 05838625 · Private Limited Company | Active | 6 June 2006 | Lewes | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 May 2025 |
| MAYO WYNNE BAXTER LLP OC325661 · Limited Liability Partnership | Active | 2 February 2007 | Lewes | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 1 May 2022 |
| COADAX LLP OC439710 · Limited Liability Partnership | Active | 27 October 2021 | Birmingham | — | Holds 75% or more of the voting rights | 14 February 2022 |
| AMPA TRUST CORPORATION LIMITED 13908824 · Private Limited Company | Active | 11 February 2022 | Birmingham | Other business support service activities n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 February 2022 |
| LIME LEGAL ADVISORS LLP OC440429 · Limited Liability Partnership | Active | 22 December 2021 | Birmingham | — | Holds 75% or more of the voting rights | 22 December 2021 |
| CYBER SECURITY STRATEGIES LIMITED 11070817 · Private Limited Company | Active | 20 November 2017 | Birmingham | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2021 |
| AMPA ENTERPRISES LIMITED 13252709 · Private Limited Company | Active | 8 March 2021 | Birmingham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 October 2021 |
| CORCLAIM LLP OC438728 · Limited Liability Partnership | Active | 13 August 2021 | Birmingham | — | Holds 75% or more of the voting rights | 13 August 2021 |
| REDDENS LLP OC438732 · Limited Liability Partnership | Active | 13 August 2021 | Birmingham | — | Holds 75% or more of the voting rights | 13 August 2021 |
| SHAKESPEARE MARTINEAU LLP OC319029 · Limited Liability Partnership | Active | 11 April 2006 | Birmingham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 1 May 2021 |
History
Earlier significant control
Companies where Ampa Holdings Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LIME WEALTH MANAGEMENT LIMITED 14603637 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2023 | 22 January 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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