AMPLIEN GROUP LIMITED - POOLE


Company Profile Company Filings

Overview

AMPLIEN GROUP LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
AMPLIEN GROUP LIMITED was incorporated 2 years ago on 18/08/2021 and has the registered number: 13572942. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AMPLIEN GROUP LIMITED - POOLE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CERTIUS BAYSIDE BUSINESS CENTRE
POOLE
DORSET
BH15 3TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK SLADE Dec 1983 British Director 2021-08-18 CURRENT
MR JAMES PETER MCFARLAND Apr 1982 Australian Director 2021-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Mark Slade 2021-08-18 12/1983 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Mcfarland 2021-08-18 4/1982 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTATRE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DELTATRE GROUP LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Amplien Group Limited 2023-12-01 31-03-2023 £54 equity
Amplien Group Limited 2022-12-21 31-03-2022 £32 equity

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