AMPLEFORM LIMITED

Key Data

Status

Active

Company No.

01934637

Incorporation date

30/07/1985

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 2024-01-12

View PDF (1 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/09/2018

Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 2018-09-24

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

26/11/2014

Registered office address changed from 26 6Th Floor British Music House Berners Street London W1T 3LR England to 2 Pancras Square London N1C 4AG on 2014-11-26

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/09/2014

Appointment of Mr Steve Burton as a secretary on 2014-09-12

View PDF (2 pages)

12/09/2014

Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 26 6Th Floor British Music House Berners Street London W1T 3LR on 2014-09-12

View PDF (1 pages)

12/09/2014

Termination of appointment of Sarah Osborn as a secretary on 2014-09-12

View PDF (1 pages)

17/12/2013

Director's details changed for Mr Christopher Mark Butler on 2013-12-17

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (3 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Registered office address changed from 29/33 Berners Street London W1T 3AB on 2013-08-28

View PDF (1 pages)

11/07/2013

Termination of appointment of Victoria Burnett as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Deborah Stones as a director

View PDF (1 pages)

11/07/2013

Appointment of Mr Christopher Mark Butler as a director

View PDF (2 pages)

11/07/2013

Appointment of Sarah Osborn as a secretary

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

15/12/2011

Appointment of Ms Victoria Joan Burnett as a secretary

View PDF (1 pages)

15/12/2011

Termination of appointment of Karen Gale as a secretary

View PDF (1 pages)

23/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/07/2010

Secretary's details changed for Karen Gale on 2010-07-06

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/12/2007

Return made up to 12/12/07; no change of members

View PDF (6 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

01/11/2002

Resolutions

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

10/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

30/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

12/01/1999

Return made up to 12/12/98; no change of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/10/1998

Registered office changed on 20/10/98 from: elgar house 41 streatham high road london SW16 1ER

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Certificate of change of name

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15/01/1998

Return made up to 12/12/97; full list of members

View PDF (7 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/01/1997

Return made up to 12/12/96; no change of members

View PDF (6 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

07/06/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

02/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Return made up to 12/12/95; full list of members

View PDF (8 pages)

08/03/1995

Full accounts made up to 1994-12-31

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08/03/1995

Director resigned

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30/01/1995

Return made up to 12/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/05/1994

Full accounts made up to 1993-12-31

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03/03/1994

Return made up to 10/12/93; no change of members

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23/08/1993

Full accounts made up to 1992-12-31

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22/02/1993

Return made up to 12/12/92; full list of members

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16/12/1992

Secretary resigned;new secretary appointed

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16/12/1992

Secretary resigned;new secretary appointed

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19/10/1992

Full accounts made up to 1991-12-31

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31/05/1992

Director resigned

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22/05/1992

Director resigned

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16/02/1992

Return made up to 12/12/91; no change of members

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21/01/1992

New director appointed

View PDF (0 pages)

10/12/1991

Director resigned

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03/06/1991

Accounting reference date extended from 30/06 to 31/12

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20/02/1991

Return made up to 18/12/90; full list of members

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08/01/1991

Full accounts made up to 1990-06-30

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30/04/1990

Return made up to 12/12/89; full list of members

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27/03/1990

Full accounts made up to 1989-06-30

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11/04/1989

Return made up to 20/12/88; full list of members

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28/11/1988

Full accounts made up to 1988-06-30

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28/11/1988

Full accounts made up to 1987-06-30

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18/03/1988

Return made up to 23/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

Return made up to 09/12/86; full list of members

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29/11/1986

Full accounts made up to 1986-06-30

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27/11/1986

New director appointed

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31/05/1986

New director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Christopher Vandeleur	Director	30/09/1996 - 30/05/2002	11
Stones, Deborah Ann	Director	31/12/2005 - 29/06/2013	19
Butler, Christopher Mark	Director	30/06/2013 - Present	90
Lester, David Antony	Director	25/03/1996 - 29/01/2006	14
Arnold, Amanda Jane	Secretary	28/02/1998 - 30/12/2005	8

Persons with Significant Control

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Description

About AMPLEFORM LIMITED

AMPLEFORM LIMITED is an(a) Active company incorporated on 30/07/1985 with the registered office located at 107 Gray's Inn Road, London WC1X 8TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLEFORM LIMITED?

AMPLEFORM LIMITED is currently Active. It was registered on 30/07/1985 .

Where is AMPLEFORM LIMITED located?

AMPLEFORM LIMITED is registered at 107 Gray's Inn Road, London WC1X 8TZ.

What does AMPLEFORM LIMITED do?

AMPLEFORM LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMPLEFORM LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.