AMPA HOLDINGS LLP Credit Check Report

Company Overview

Ampa Holdings Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 08 March 2021. Ampa Holdings Llp has been in business for 5 years. The accounts status is group and the accounts are next due on Saturday 31 January 2026.

Registered Address

No 1 Colmore Square, Birmingham, B4 6AA

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Companies House Data

Company Name	AMPA HOLDINGS LLP
Company Number	OC435936
Registered Office Address	No 1 Colmore Square
	B4 6AA
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/03/2021
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	GROUP
Returns Next Due Date	05/04/2022

Previous Company Name	Changed Date
UPG HOLDINGS LLP	19 Apr 2021

Directors & Members

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	Andrew Adams - LLP Member (62 years old, born May 1964) Appointed 01 May 2021, Resigned 30 April 2025	Resigned
	David Adams - LLP Member (53 years old, born December 1973) Appointed 01 May 2025	Active
	Matthew Ainsworth - LLP Member (50 years old, born September 1976) Appointed 01 June 2024	Active
	Allawee Albaghdadi - LLP Member (49 years old, born March 1977) Appointed 01 May 2021, Resigned 05 March 2024	Resigned
	Thomas Ansell - LLP Member (44 years old, born October 1982) Appointed 01 May 2021, Resigned 14 May 2023	Resigned
	Nadine Ashford - LLP Member (53 years old, born August 1973) Appointed 01 April 2023	Active
	Edward Atkin - LLP Member (47 years old, born May 1979) Appointed 13 February 2023, Resigned 31 October 2025	Resigned
	Simon Baillie-Hamilton - LLP Member (63 years old, born August 1963) Appointed 01 May 2022	Active
	Gemma Baker - LLP Member (41 years old, born February 1985) Appointed 08 December 2025	Active
	Justine Ball - LLP Member (40 years old, born November 1986) Appointed 01 May 2021	Active
	Daniel Banton - LLP Member (44 years old, born September 1982) Appointed 06 November 2023	Active
	Mark Bartholomew - LLP Member (64 years old, born February 1962) Appointed 01 May 2021, Resigned 31 December 2023	Resigned
	Mark Beesley - LLP Designated Member (63 years old, born December 1963) Appointed 01 May 2021	Active
	Helen Bell - LLP Designated Member (61 years old, born February 1965) Appointed 01 May 2022	Active
	Vicky Blodwell - LLP Member (43 years old, born August 1983) Appointed 01 May 2025	Active
	Sacha Bolourchi - LLP Member (37 years old, born May 1989) Appointed 01 May 2025	Active
	Roy Botterill - LLP Member (62 years old, born June 1964) Appointed 01 May 2021, Resigned 31 August 2024	Resigned
	Lisa Botterill - LLP Member (49 years old, born June 1977) Appointed 01 May 2021	Active
	Frank Bouette - LLP Member (46 years old, born January 1980) Appointed 28 June 2021, Resigned 30 April 2022	Resigned
	Victoria Bovington - LLP Member (49 years old, born January 1977) Appointed 01 May 2021	Active
	Helen Bowns - LLP Member (55 years old, born June 1971) Appointed 01 May 2021	Active
	Nicola Bradfield - LLP Member (48 years old, born January 1978) Appointed 28 April 2025	Active
	Nicholas Briggs - LLP Member (61 years old, born December 1965) Appointed 01 May 2021	Active
	Jill Briggs - LLP Member (51 years old, born July 1975) Appointed 02 June 2025	Active
	Nicola Brown - LLP Member (50 years old, born September 1976) Appointed 22 September 2023	Active
	David Browne - LLP Member (49 years old, born December 1977) Appointed 01 May 2021	Active
	Ben Buckton - LLP Designated Member (45 years old, born May 1981) Appointed 01 May 2022, Resigned 30 September 2024	Resigned
	Mukesh Bulsara - LLP Member (57 years old, born April 1969) Appointed 01 December 2021	Active
	Debra Burton - LLP Member (46 years old, born December 1980) Appointed 01 May 2021	Active
	Anna Cartledge - LLP Member (46 years old, born April 1980) Appointed 01 May 2021	Active
	Kamal Chauhan - LLP Member (47 years old, born May 1979) Appointed 19 May 2025	Active
	Aasha Choudhary - LLP Member (43 years old, born March 1983) Appointed 07 March 2022	Active
	Neil Clayton - LLP Member (49 years old, born May 1977) Appointed 01 May 2021	Active
	Jonathan Coane - LLP Member (55 years old, born January 1971) Appointed 01 February 2023, Resigned 29 February 2024	Resigned
	Amy Cowdell - LLP Member (46 years old, born November 1980) Appointed 16 August 2021	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

David Adams
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Matthew Ainsworth
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Nadine Ashford
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Simon Baillie-Hamilton
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Gemma Baker
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Justine Ball
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Daniel Banton
MUNSTER HOLDINGS LIMITED
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Mark Beesley
BIRMINGHAM LAW SOCIETY(THE)
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
COADAX LLP
CYBER SECURITY STRATEGIES LIMITED
GREGG LATCHAMS HOLDING COMPANY LIMITED
GREGG LATCHAMS LIMITED
LEGAL SOLUTIONS MANAGEMENT LIMITED
LIME WEALTH MANAGEMENT LIMITED
NORTH ELM CORPORATE SERVICES LIMITED
SHAKESPEARE MARTINEAU LLP
SHAKESPEARES (NOMINEES) LIMITED
SHAKESPEARES LEGAL SERVICES LIMITED
SP LEGAL DIRECTORS LIMITED

Helen Bell
MAYO WYNNE BAXTER LLP

Vicky Blodwell
No companies found

Sacha Bolourchi
No companies found

Lisa Botterill
NO. 340 LEICESTER LIMITED
RUSSELL & PARKER LIMITED
SHAKESPEARE MARTINEAU LLP

Victoria Bovington
SHAKESPEARE MARTINEAU LLP

Helen Bowns
SHAKESPEARE MARTINEAU LLP

Nicola Bradfield
THE UNIVERSITY OF BIRMINGHAM SCHOOL

Nicholas Briggs
SHAKESPEARE MARTINEAU LLP

Jill Briggs
No companies found

Nicola Brown
No companies found

David Browne
BIRMINGHAM MULTI-CARE SUPPORT SERVICES LTD
SGH MARTINEAU LLP
SHAKESPEARE MARTINEAU LLP

Mukesh Bulsara
COADAX LLP
INTEGRITY BUSINESS FINANCE LIMITED
INTEGRITY CORPORATE FINANCE LIMITED
INTEGRITY GROUP ENTERPRISES LIMITED
LEICESTER GRAMMAR SCHOOL TRUST

Debra Burton
AMPA TRUST CORPORATION LIMITED

Anna Cartledge
SHAKESPEARE MARTINEAU LLP
SHOOSMITHS LLP

Kamal Chauhan
No companies found

Aasha Choudhary
No companies found

Neil Clayton
COLINDALE GARDENS (THE PARK) MANAGEMENT COMPANY LIMITED

Amy Cowdell
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around B4 6AA

	HEREWARD CAR AND TRUCK COMPONENTS LIMITED C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, B4 6AA
	MARKERTEK UK LIMITED No 1 Colmore Square, Birmingham, B4 6AA
	DAS AUTO TRADING LIMITED C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands, B4 6AA
	PUTSMANS LIMITED 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
	POUNDON INVESTMENTS No 1 Colmore Square, Birmingham, B4 6AA
	MOTOR SERV LIMITED C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B4 6AA
	BIG WHEELS SERVICES LIMITED Matrix House, Basing View, Basingstoke, B4 6AA
	FRENFIT LIMITED No 1 Colmore Square, Birmingham, B4 6AA
	NORBURY PARK NOMINEES LIMITED NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
	BRAKETECH (YORKSHIRE) LTD No. 1 Colmore Square, Birmingham, B4 6AA

Document Filings

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