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Company Information for

JAMPLANT LIMITED

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH,
Company Registration Number
06721054
Private Limited Company
Active

Company Overview

About Jamplant Ltd
JAMPLANT LIMITED was founded on 2008-10-10 and has its registered office in London. The organisation's status is listed as "Active". Jamplant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JAMPLANT LIMITED
 
Legal Registered Office
123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SH
Other companies in SW1E
 
Filing Information
Company Number 06721054
Company ID Number 06721054
Date formed 2008-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-01-06 15:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMPLANT LIMITED
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Company Officers of JAMPLANT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STABLES
 Director 2012-09-18
MICHAEL TROMMSDORFF
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN CRESS
 Director 2016-03-23 2017-11-30
CRAIG DIXON
 Company Secretary 2012-09-18 2013-06-12
CRAIG STEPHEN DIXON
 Director 2012-09-18 2013-06-12
ESSEX TRUST LIMITED
 Company Secretary 2009-11-18 2012-09-18
DAVID MCCORMICK
 Director 2010-09-20 2012-09-18
PHILIP SMYTH
 Director 2008-10-15 2010-09-20
SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-15 2009-12-31
ANDREW SIMON DAVIS
 Director 2008-10-10 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STABLES DOOYOO UK LIMITED Director 2016-09-30 CURRENT 2000-03-16 Active
RICHARD STABLES WHITEWATER CAPITAL LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
RICHARD STABLES GAVCAPITAL LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
RICHARD STABLES KELKOO GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
RICHARD STABLES VIVAMET SOLUTIONS LIMITED Director 2013-06-11 CURRENT 2012-10-12 Active
RICHARD STABLES KELKOO VENTURES LIMITED Director 2010-06-17 CURRENT 2010-05-19 Active
RICHARD STABLES KELKOO.COM (UK) LIMITED Director 2009-03-02 CURRENT 1999-09-20 Active
MICHAEL TROMMSDORFF KELKOO.COM (UK) LIMITED Director 2017-12-06 CURRENT 1999-09-20 Active
MICHAEL TROMMSDORFF KELKOO GROUP LIMITED Director 2017-12-06 CURRENT 2016-02-19 Active
MICHAEL TROMMSDORFF WHITEWATER CAPITAL LIMITED Director 2017-12-05 CURRENT 2016-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-15CONFIRMATION STATEMENT MADE ON 13/12/25, WITH NO UPDATES
2025-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-09-23Audit exemption subsidiary accounts made up to 2024-12-31
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM 60 Buckingham Palace Road Fifth Floor London SW1W 0AH England
2024-12-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-02-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067210540003
2021-11-02PSC02Notification of Kelkoo Shopping (Uk) Limited as a person with significant control on 2021-10-19
2021-11-02PSC07CESSATION OF KELKOO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-07PSC05Change of details for Kelkoo Group Limited as a person with significant control on 2017-03-03
2021-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-09PSC07CESSATION OF VIPUL AMIN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09PSC02Notification of Kelkoo Group Limited as a person with significant control on 2017-03-03
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067210540001
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 6th Floor Portland House Bressenden Place London SW1E 5BH
2018-12-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-12-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-12-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-03-29PSC09Withdrawal of a person with significant control statement on 2018-03-29
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SALMON
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIPUL AMIN
2017-12-19AP01DIRECTOR APPOINTED MR MICHAEL TROMMSDORFF
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CRESS
2017-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1328.91
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067210540001
2016-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-27RES01ADOPT ARTICLES 27/09/16
2016-09-15AP01DIRECTOR APPOINTED MR MICHAEL ALAN CRESS
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1328.91
2016-05-31SH0117/05/16 STATEMENT OF CAPITAL GBP 1328.91
2016-04-26SH02Sub-division of shares on 2016-03-30
2016-04-26SH0130/03/16 STATEMENT OF CAPITAL GBP 1269.13
2016-04-25CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-25RES13SUB DIVISION 30/03/2016
2016-04-25RES0130/03/2016
2015-11-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0110/10/15 FULL LIST
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0110/10/14 FULL LIST
2014-11-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0110/10/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DIXON
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY CRAIG DIXON
2012-10-26AR0110/10/12 FULL LIST
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY ESSEX TRUST LIMITED
2012-10-16AP03SECRETARY APPOINTED MR CRAIG DIXON
2012-10-16AP01DIRECTOR APPOINTED MR CRAIG DIXON
2012-10-16AP01DIRECTOR APPOINTED MR RICHARD STABLES
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 7 SPA ROAD LONDON SE16 3QQ
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10AR0110/10/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-16AR0110/10/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED DAVID MCCORMICK
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMYTH
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-20AP04CORPORATE SECRETARY APPOINTED ESSEX TRUST LIMITED
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 55 BAKER STREET LONDON W1U 7EU UK
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
2009-11-27AR0110/10/09 FULL LIST
2008-12-17RES13RE SECT 172/175 CONFLICT OF INTEREST 20/11/2008
2008-11-2688(2)AD 13/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-10288aSECRETARY APPOINTED SECRETARIAL SERVICES LIMITED
2008-11-07288aDIRECTOR APPOINTED PHILIP SMYTH
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMPLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMPLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JAMPLANT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JAMPLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMPLANT LIMITED
Trademarks
We have not found any records of JAMPLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMPLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAMPLANT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAMPLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMPLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMPLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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