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AMPLICON GROUP HOLDINGS LTD

AMPLICON GROUP HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMPLICON GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14466238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMPLICON GROUP HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AMPLICON GROUP HOLDINGS LTD located?

    Registered Office Address
    Unit 11 Centenary Industrial Estate
    Hollingdean Road
    BN2 4AW Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMPLICON GROUP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AMPLICON GROUP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for AMPLICON GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Change of details for Miss Gina Maria Citroni as a person with significant control on Jan 26, 2026

    		2 pagesPSC04

    Director's details changed for Miss Gina Maria Citroni on Jan 26, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		32 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		33 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Statement of capital on Mar 22, 2023

    • Capital: GBP 6,735,856.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 15,746,141
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 15,401,378
    		3 pagesSH01

    Current accounting period shortened from Nov 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMPLICON GROUP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITRONI, Gina Maria
    Centenary Industrial Estate
    Hollingdean Road
    BN2 4AW Brighton
    Unit 11
    United Kingdom
    		Director
    Centenary Industrial Estate
    Hollingdean Road
    BN2 4AW Brighton
    Unit 11
    United Kingdom
    		United KingdomBritish216666930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMPLICON GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gina Maria Citroni
    Centenary Industrial Estate
    Hollingdean Road
    BN2 4AW Brighton
    Unit 11
    United Kingdom
    		Nov 07, 2022
    Centenary Industrial Estate
    Hollingdean Road
    BN2 4AW Brighton
    Unit 11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    • license: CC0