AMPLIENCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AMPLIENCE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPLIENCE (UK) LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07144140. The accounts status is FULL and accounts are next due on 31/03/2025.

AMPLIENCE (UK) LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SIXTH FLOOR TOWER HOUSE
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CURLET (UK) LIMITED (until 01/03/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MH SECRETARIES LIMITED Corporate Secretary 2014-09-30 CURRENT
MR GUY EDWARD SOCHOVSKY Mar 1976 British Director 2023-03-10 CURRENT
MR ANTHONY DAVID LYE Apr 1966 American Director 2023-11-30 CURRENT
MR MOHAMMED IMRAN ANWAR Jul 1984 British Director 2023-05-23 CURRENT
BAVERSTOCKS (BRAINTREE) LIMITED Corporate Secretary 2010-02-02 UNTIL 2014-09-30 RESIGNED
MRS ELA SHAH Aug 1952 British Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
MR ROBERT WALTER Apr 1975 American Director 2023-02-01 UNTIL 2024-01-31 RESIGNED
WILLIAM JAMES TURNER Aug 1978 British Director 2012-03-13 UNTIL 2023-03-03 RESIGNED
MR FERGAL O'MULLANE May 1972 Irish Director 2010-03-03 UNTIL 2011-07-07 RESIGNED
JAMES ROBERT NEVILL BROOKE Mar 1974 British Director 2010-11-19 UNTIL 2023-01-31 RESIGNED
STEPHEN NEENAN Apr 1967 Irish Director 2010-02-02 UNTIL 2011-07-07 RESIGNED
RORY DENNIS May 1972 Irish Director 2010-02-02 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplience (Midco) Limited 2022-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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