This company is commonly known as Amplience (nominees) Limited. The company was founded 6 years ago and was given the registration number 11226858. The firm's registered office is in LONDON. You can find them at Sixth Floor Tower House, 10 Southampton Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMPLIENCE (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 11226858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sixth Floor Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 23 May 2023 | Active |
| Tower House, 10 Southampton Street, Sixth Floor, London, United Kingdom, WC2E 7HA | Director | 30 November 2023 | Active |
| Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 February 2018 | Active |
| Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 February 2018 | Active |
| Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 February 2018 | Active |
| Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 February 2018 | Active |
| Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 27 February 2018 | Active |
| 223, South West Street, Suite 900., Raleigh, United States, NC27603 | Director | 01 February 2023 | Active |
| Amplience (Midco) Limited | ||
| Notified on | : | 24 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Cheapside, London, England, EC2V 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
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