AMPLIENCE (NOMINEES) LIMITED
Overview
| Company Name | AMPLIENCE (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11226858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLIENCE (NOMINEES) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AMPLIENCE (NOMINEES) LIMITED located?
| Registered Office Address | Sixth Floor Tower House 10 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPLIENCE (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMPLIENCE (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for AMPLIENCE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Robert Jackman on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Robert Jackman as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bart Cloyd as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Nicholas Straker as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bart Cloyd on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kamran Houshang Adle as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jo Anthony Jason Oliver as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Anthony David Lye as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bart Cloyd as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammed Imran Anwar as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Walter as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Lye as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Mohammed Imran Anwar as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rory Dennis as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Turner as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Walter as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AMPLIENCE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLE, Kamran Houshang | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 292621460001 | |||||
| JACKMAN, Christopher Robert | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | England | British | 293774610002 | |||||
| STRAKER, Jeremy Nicholas | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | England | British | 316872690001 | |||||
| ANWAR, Mohammed Imran | Director | Tower House 10 Southampton Street WC2E 7HA London 6th Floor United Kingdom | England | British | 311832330001 | |||||
| BROOKE, James Robert Nevill | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | United Kingdom | British | 155878370002 | |||||
| CLOYD, Bart | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | United States | American | 325234530002 | |||||
| DENNIS, Rory | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | United Kingdom | Irish | 149074720002 | |||||
| LYE, Anthony David | Director | 10 Southampton Street Sixth Floor WC2E 7HA London Tower House United Kingdom | United States | American | 316683880001 | |||||
| OLIVER, Jo Anthony Jason | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | England | British | 87012890007 | |||||
| RZENIENIECKI, Nigel | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | United Kingdom | British | 243597470001 | |||||
| TURNER, William James | Director | Tower House 10 Southampton Street WC2E 7HA London Sixth Floor United Kingdom | United Kingdom | British | 113641280002 | |||||
| WALTER, Robert | Director | South West Street Suite 900. NC27603 Raleigh 223 United States | United States | American | 305247010001 |
Who are the persons with significant control of AMPLIENCE (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amplience (Midco) Limited | Feb 24, 2022 | Cheapside EC2V 6EE London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMPLIENCE (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2018 | Feb 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0