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 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
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)
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 |