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

AMPLIENCE (UK) LIMITED

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

This company is commonly known as Amplience (uk) Limited. The company was founded 14 years ago and was given the registration number 07144140. 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 58290 - Other software publishing.

Company Information

Name:AMPLIENCE (UK) LIMITED
Company Number:07144140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 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
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary30 September 2014Active
6th Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

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

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

Director10 March 2023Active
Manor Place, Albert Road, Braintree, CM7 3JE

Corporate Secretary02 February 2010Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director19 November 2010Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director02 February 2010Active
Manor Place, Albert Road, Braintree, CM7 3JE

Director02 February 2010Active
Manor Place, Albert Road, Braintree, United Kingdom, CM7 3JE

Director03 March 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director02 February 2010Active
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA

Director13 March 2012Active
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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