AMPLETIME LTD

Key Data

Status

Active

Company No.

08021484

Incorporation date

05/04/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/05/2022

Cessation of Stevan Milovanovic as a person with significant control on 2022-04-29

View PDF (1 pages)

03/05/2022

Cessation of Alexander Boris Alenberg as a person with significant control on 2022-04-29

View PDF (1 pages)

02/05/2022

Registered office address changed from 117 Moordown London SE18 3NA England to 27 Old Gloucester Street London WC1N 3AX on 2022-05-02

View PDF (1 pages)

30/04/2022

Termination of appointment of Stevan Milovanovic as a director on 2022-04-29

View PDF (1 pages)

30/04/2022

Appointment of Mr Srdjan Ivanovic as a director on 2022-04-30

View PDF (2 pages)

30/04/2022

Notification of Srdjan Ivanovic as a person with significant control on 2022-04-29

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

23/01/2022

Notification of Alexander Boris Alenberg as a person with significant control on 2021-12-31

View PDF (2 pages)

22/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

22/01/2022

Cessation of Alexander Boris Alenberg as a person with significant control on 2021-12-31

View PDF (1 pages)

09/11/2021

Termination of appointment of Alexander Boris Alenberg as a director on 2021-11-09

View PDF (1 pages)

24/06/2021

Registered office address changed from 117 117 Moordown London SE18 3NA England to 117 Moordown London SE18 3NA on 2021-06-24

View PDF (1 pages)

24/06/2021

Registered office address changed from 2a Charing Cross Road London WC2H 0HH England to 117 117 Moordown London SE18 3NA on 2021-06-24

View PDF (1 pages)

15/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Mr Alexander Boris Alenberg on 2019-08-01

View PDF (2 pages)

15/06/2020

Amended micro company accounts made up to 2019-04-30

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/10/2019

Change of details for Mr Alexander Boris Alenberg as a person with significant control on 2019-10-01

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

22/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

18/03/2019

Registered office address changed from 2a Charing Cross Road Charing Cross Road London WC2H 0HH England to 2a Charing Cross Road London WC2H 0HH on 2019-03-18

View PDF (1 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

08/03/2019

Registered office address changed from 209 Buspace Studios Conlan Street London W10 5AP England to 2a Charing Cross Road Charing Cross Road London WC2H 0HH on 2019-03-08

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

17/04/2018

Amended total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/04/2018

Registered office address changed from 109 Conlan Street London W10 5AP England to 209 Buspace Studios Conlan Street London W10 5AP on 2018-04-04

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/07/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/10/2015

Registered office address changed from 109 109 Buspace Studios Conlan Street London W10 5AP England to 109 Conlan Street London W10 5AP on 2015-10-16

View PDF (1 pages)

23/09/2015

Registered office address changed from Unit 109 Buspace Studios Conlan Street London W10 5AP England to 109 109 Buspace Studios Conlan Street London W10 5AP on 2015-09-23

View PDF (1 pages)

23/09/2015

Registered office address changed from 109 Conlan Street London W10 5AP England to 109 109 Buspace Studios Conlan Street London W10 5AP on 2015-09-23

View PDF (1 pages)

22/09/2015

Registered office address changed from Gw1 Great West House 1 Great West Road Brentford TW8 9DF to 109 Conlan Street London W10 5AP on 2015-09-22

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

19/04/2014

Director's details changed for Mr Alexander Boris Alenberg on 2014-04-01

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/10/2013

Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England on 2013-10-16

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

29/04/2013

Termination of appointment of Mihir Solanki as a director

View PDF (1 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

16/07/2012

Appointment of Stevan Milovanovic as a director

View PDF (2 pages)

05/04/2012

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
82.25K
-
0.00
-
-

2022
0
84.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Srdjan Ivanovic	Director	30/04/2022 - Present	7
Mr Alexander Boris Alenberg	Director	05/04/2012 - 09/11/2021	3
Mr Stevan Milovanovic	Director	01/05/2012 - 29/04/2022	2
Solanki, Mihir Manojkumar	Director	05/04/2012 - 31/03/2013	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPLETIME LTD

AMPLETIME LTD is an(a) Active company incorporated on 05/04/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLETIME LTD?

AMPLETIME LTD is currently Active. It was registered on 05/04/2012 .

Where is AMPLETIME LTD located?

AMPLETIME LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AMPLETIME LTD do?

AMPLETIME LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMPLETIME LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.