AMPLEXOR UK LIMITED

Key Data

Status

Dissolved

Company No.

09722201

Incorporation date

08/08/2015

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2015)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-10-15

View PDF (18 pages)

07/11/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/10/2023

Statement of affairs

View PDF (9 pages)

19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

19/10/2023

Registered office address changed from 2 Signet Court Swann's Road Cambridge Cambridgeshire CB5 8LA United Kingdom to The Hart Shaw Building Europa Link Sheffiled Business Park Sheffield S9 1XU on 2023-10-19

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/04/2023

Appointment of Mr. Bertrand Benoit Gstalder as a director on 2023-03-16

View PDF (2 pages)

29/03/2023

Termination of appointment of Benjamin Marie Michel Frédéric Constant Du Fraysseix as a director on 2023-03-15

View PDF (1 pages)

18/01/2023

Appointment of Benjamin Marie Michel Frédéric Constant Du Fraysseix as a director on 2023-01-09

View PDF (2 pages)

18/01/2023

Termination of appointment of Mark Evenepoel as a director on 2023-01-09

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

25/02/2022

Notification of Benjamin Du Fraysseix as a person with significant control on 2020-11-17

View PDF (2 pages)

25/02/2022

Withdrawal of a person with significant control statement on 2022-02-25

View PDF (2 pages)

18/01/2022

Termination of appointment of Michael Such as a director on 2021-12-31

View PDF (1 pages)

18/01/2022

Appointment of Acogroup S.A.S. as a director on 2021-12-31

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

26/07/2018

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

26/07/2018

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

19/04/2018

Termination of appointment of Jocelyne Sema as a director on 2018-01-01

View PDF (1 pages)

25/01/2018

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

View PDF (3 pages)

25/01/2018

Previous accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

22/11/2017

Appointment of Jocelyne Sema as a director on 2017-11-10

View PDF (2 pages)

01/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

03/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

08/08/2015

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+265.15 % *

* during past year

Cash in Bank

£19,919.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/08/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
12
311.80K
-
0.00
5.46K
-

2022
10
419.68K
-
0.00
19.92K
-

2022
10
419.68K
-
0.00
19.92K
-

Employees

2022

Employees

10 -17 % *

Net Assets(GBP)

419.68K £34.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.92K £265.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constant Du Fraysseix, Benjamin Marie Michel Frédéric	Director	09/01/2023 - 15/03/2023	2
Evenepoel, Mark	Director	08/08/2015 - 09/01/2023	-
ACOGROUP S.A.S.	Corporate Director	31/12/2021 - Present	-
Sema, Jocelyne	Director	10/11/2017 - 01/01/2018	-
Such, Michael	Director	08/08/2015 - 31/12/2021	-

Persons with Significant Control

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

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Description

About AMPLEXOR UK LIMITED

AMPLEXOR UK LIMITED is an(a) Dissolved company incorporated on 08/08/2015 with the registered office located at The Hart Shaw Building Europa Link, Sheffiled Business Park, Sheffield S9 1XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLEXOR UK LIMITED?

AMPLEXOR UK LIMITED is currently Dissolved. It was registered on 08/08/2015 and dissolved on 19/01/2026.

Where is AMPLEXOR UK LIMITED located?

AMPLEXOR UK LIMITED is registered at The Hart Shaw Building Europa Link, Sheffiled Business Park, Sheffield S9 1XU.

What does AMPLEXOR UK LIMITED do?

AMPLEXOR UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AMPLEXOR UK LIMITED have?

AMPLEXOR UK LIMITED had 10 employees in 2022.

What is the latest filing for AMPLEXOR UK LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.