AMPLICON GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AMPLICON GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
AMPLICON GROUP LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201353. The accounts status is SMALL and accounts are next due on 31/03/2024.

AMPLICON GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 11 CENTENARY INDUSTRIAL
BRIGHTON
EAST SUSSEX
BN2 4AW

This Company Originates in : United Kingdom
Previous trading names include:
RAK05 LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GINA CITRONI Nov 1958 British Director 2007-05-01 CURRENT
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-04-03 UNTIL 2007-05-01 RESIGNED
MR BRUCE NORMAN FRANK HAYTER Feb 1957 British Director 2007-04-03 UNTIL 2007-05-01 RESIGNED
ANTHONY STUART GORBOLD British Secretary 2007-05-01 UNTIL 2009-04-30 RESIGNED
ANTHONY STUART GORBOLD British Director 2007-05-01 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplicon Group Holdings Ltd 2022-11-30 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Gina Maria Citroni 2016-04-06 - 2022-11-30 11/1958 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-26 30-06-2023 267,576 Cash 1,585,098 equity
ACCOUNTS - Final Accounts preparation 2023-01-19 30-06-2022 64,473 Cash 4,749,884 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 30-06-2021 39,194 Cash 4,403,256 equity

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