AMPLEOFFICE LIMITED

Overview

Company Name	AMPLEOFFICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03065884
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPLEOFFICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMPLEOFFICE LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for AMPLEOFFICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for AMPLEOFFICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for AMPLEOFFICE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on May 30, 2026 with no updates	3 pages	CS01

May 30, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Jul 22, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Jun 28, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Feb 24, 2021	Termination of appointment of Martyn Sandford as a director on Feb 23, 2021	1 pages	TM01

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 03, 2019	Satisfaction of charge 030658840004 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 030658840003 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 030658840005 in full	1 pages	MR04

Jun 27, 2019	Appointment of Mr Martyn Sandford as a director on Jun 25, 2019	2 pages	AP01

View All Filings

Who are the officers of AMPLEOFFICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1975-12	259885570001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1961-7	249420190001
CHAPPELL, Barry John P O Box 65 Anson Road NR6 6EJ Norwich	May 21, 1997	Mar 22, 2017	Secretary	P O Box 65 Anson Road NR6 6EJ Norwich		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Jul 04, 1995	May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1995	Jul 04, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	May 22, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	Nov 28, 2003	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	146733170001
CONWAY, Trevor George 20 Norwich Road NR28 0DU North Walsham Norfolk	Jun 26, 2003	Aug 12, 2003	Director	20 Norwich Road NR28 0DU North Walsham Norfolk		British	1965-9	58189890001
COX, John Corbally,Beech Road Wroxham NR12 8TW Norwich Norfolk	Jul 03, 1996	Sep 04, 1998	Director	Corbally,Beech Road Wroxham NR12 8TW Norwich Norfolk		British	1945-11	30683240003
HANSEN, Stig Valdermar P O Box 65 Anson Road NR6 6EJ Norwich	Jul 27, 2007	Feb 26, 2015	Director	P O Box 65 Anson Road NR6 6EJ Norwich	England	Danish	1957-1	67257160004
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Jul 04, 1995	May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
MCCLUSKIE, Brian Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Dec 18, 2015	Nov 28, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1963-10	157485260001
POLLARD, Stephen Godfrey P O Box 65 Anson Road NR6 6EJ Norwich	Mar 02, 2015	Aug 25, 2015	Director	P O Box 65 Anson Road NR6 6EJ Norwich	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Jan 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019	Feb 23, 2021	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1960-11	231651170001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
TWEEDIE, Philip Stanley P O Box 65 Anson Road NR6 6EJ Norwich	Apr 01, 1999	Mar 15, 2017	Director	P O Box 65 Anson Road NR6 6EJ Norwich	England	British	1961-7	63498890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1995	Jul 04, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPLEOFFICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

Norfolk

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02585581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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