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Amplience (nominees) Limited, WC2E 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMPLIENCE (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director23 May 2023Active
Tower House, 10 Southampton Street, Sixth Floor, London, United Kingdom, WC2E 7HA

Director30 November 2023Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 February 2018Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 February 2018Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 February 2018Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 February 2018Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 February 2018Active
223, South West Street, Suite 900., Raleigh, United States, NC27603

Director01 February 2023Active

People with Significant Control

Amplience (Midco) Limited
Notified on:24 February 2022
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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