AMPLIENCE (MIDCO) LIMITED
Overview
| Company Name | AMPLIENCE (MIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13892578 |
| 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 (MIDCO) LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is AMPLIENCE (MIDCO) LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPLIENCE (MIDCO) 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 (MIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for AMPLIENCE (MIDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 16 pages | AA | ||
Confirmation statement made on Feb 02, 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 | ||
Appointment of Mr Jeremy Nicholas Straker as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bart Cloyd as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bart Cloyd on Feb 14, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 138925780001 in full | 1 pages | MR04 | ||
Satisfaction of charge 138925780002 in full | 1 pages | MR04 | ||
Registration of charge 138925780003, created on Dec 10, 2024 | 76 pages | MR01 | ||
Registration of charge 138925780004, created on Dec 10, 2024 | 27 pages | MR01 | ||
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 02, 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 small company made up to Jun 30, 2023 | 9 pages | AA | ||
Previous accounting period extended from Feb 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Mohammed Imran Anwar as a director on May 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of William James Turner as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Guy Edward Sochovsky as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Robert Nevill Brooke as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of AMPLIENCE (MIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKMAN, Christopher Robert | Director | Cheapside EC2V 6EE London 80 England | England | British | 293774610002 | |||||
| SOCHOVSKY, Guy Edward | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 267047020001 | |||||
| STRAKER, Jeremy Nicholas | Director | Cheapside EC2V 6EE London 80 England | 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 | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 155878370002 | |||||
| CLOYD, Bart | Director | Cheapside EC2V 6EE London 80 England | United States | American | 325234530002 | |||||
| LYE, Anthony David | Director | 10 Southampton Street WC2E 7HA London Sixth Floor, Tower House United Kingdom | United States | American | 316683880001 | |||||
| TURNER, William James | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 113641280002 | |||||
| WALTER, Robert | Director | South West Street Suite 900. NC27603 Raleigh 223 United States | United States | American | 305247010001 |
What are the latest statements on persons with significant control for AMPLIENCE (MIDCO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 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