AMPLITY LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

AMPLITY LTD is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
AMPLITY LTD was incorporated 15 years ago on 25/06/2008 and has the registered number: 06630162. The accounts status is FULL and accounts are next due on 29/09/2024.

AMPLITY LTD - GERRARDS CROSS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

AMPLITY HOUSE THE VALE
GERRARDS CROSS
SL9 9RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMPLITY MEDICAL CONSULTANCY LIMITED (until 29/05/2019)
TARDIS MEDICAL CONSULTANCY LIMITED (until 29/05/2019)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNA EILEEN BERNADETTE LAWRENCE Aug 1961 British Director 2020-09-01 CURRENT
MR THOMAS JANIS Jun 1973 American Director 2022-03-02 CURRENT
MICHAEL ALAN GRIFFITH Oct 1958 American Director 2019-01-31 CURRENT
RAJ BASRAN Secretary 2015-06-15 UNTIL 2017-01-18 RESIGNED
MS ALEXANDRA VON PLATO Jun 1963 American Director 2018-12-20 UNTIL 2019-01-31 RESIGNED
ANDREW ADAMS Apr 1961 American Director 2018-12-20 UNTIL 2019-01-31 RESIGNED
JOANNE MUNIS Secretary 2015-06-15 UNTIL 2019-01-31 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-01-31 RESIGNED
DIANE RUSKELL Secretary 2008-06-25 UNTIL 2015-06-15 RESIGNED
NATHALIE GEORGETTE COLETTE LE BOS Sep 1966 French Director 2015-06-15 UNTIL 2017-07-01 RESIGNED
MRS SUZANNA EILEEN LAWRENCE Aug 1961 English Director 2009-10-01 UNTIL 2019-01-31 RESIGNED
MR ASHLEY PAUL KUCHEL Sep 1963 Australian Director 2015-06-15 UNTIL 2018-06-14 RESIGNED
MOHAN GANESAN Feb 1968 American Director 2015-06-15 UNTIL 2022-03-02 RESIGNED
MICHELLE KEEFE May 1966 American Director 2015-06-15 UNTIL 2017-12-01 RESIGNED
IAN ANDREW BANCROFT Mar 1961 British Director 2009-03-02 UNTIL 2019-01-31 RESIGNED
MR ALBERT FINS Jul 1976 American Director 2017-03-01 UNTIL 2019-01-31 RESIGNED
ANDREW BRUCE Feb 1961 British Director 2008-06-25 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplity Acquisition Ltd 2019-01-31 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mms Uk Holdings Ltd 2016-04-06 - 2019-01-31 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Amplity Ltd - Limited company accounts 23.2 2023-09-29 31-12-2022 £1,595,770 Cash £2,448,903 equity
Amplity Ltd - Limited company accounts 20.1 2022-09-17 31-12-2021 £1,690,938 Cash £2,329,362 equity
Amplity Ltd - Limited company accounts 20.1 2021-12-24 31-12-2020 £3,488,216 Cash £2,218,542 equity
Amplity Ltd - Limited company accounts 20.1 2021-07-01 31-12-2019 £5,452,525 Cash £579,385 equity

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