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.
Name | : | AMPLIENCE (UK) LIMITED |
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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 | : |
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Registered Address | : | Sixth Floor Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 30 September 2014 | Active |
6th Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 23 May 2023 | Active |
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 30 November 2023 | Active |
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 10 March 2023 | Active |
Manor Place, Albert Road, Braintree, CM7 3JE | Corporate Secretary | 02 February 2010 | Active |
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 19 November 2010 | Active |
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 02 February 2010 | Active |
Manor Place, Albert Road, Braintree, CM7 3JE | Director | 02 February 2010 | Active |
Manor Place, Albert Road, Braintree, United Kingdom, CM7 3JE | Director | 03 March 2010 | Active |
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 02 February 2010 | Active |
Sixth Floor, Tower House, 10 Southampton Street, London, United Kingdom, WC2E 7HA | Director | 13 March 2012 | Active |
223, South West Street, Suite 900., Raleigh, United States, NC27603 | Director | 01 February 2023 | Active |
Amplience (Midco) Limited | ||
Notified on | : | 24 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 80, Cheapside, London, England, EC2V 6EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | 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 full. | 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 |
2023-03-23 | Officers | Appoint person director company with name date. | 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 |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-22 | Accounts | Accounts with accounts type full. | Download |
2022-07-13 | Address | Change sail address company with old address new address. | Download |
2022-03-28 | Resolution | Resolution. | Download |
2022-03-14 | Capital | Capital allotment shares. | Download |
2022-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-28 | Mortgage | Mortgage satisfy charge full. | 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 |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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