AMPLIENCE (MIDCO) LIMITED

Key Data

Status

Active

Company No.

13892578

Incorporation date

03/02/2022

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/02/2022)

15/03/2026

Accounts for a small company made up to 2025-06-30

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09/02/2026

Confirmation statement made on 2026-02-02 with no updates

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07/02/2026

Director's details changed for Mr Christopher Robert Jackman on 2026-02-05

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19/06/2025

Appointment of Mr Christopher Robert Jackman as a director on 2025-05-09

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27/03/2025

Termination of appointment of Bart Cloyd as a director on 2025-02-03

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27/03/2025

Appointment of Mr Jeremy Nicholas Straker as a director on 2025-02-03

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03/03/2025

Accounts for a small company made up to 2024-06-30

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14/02/2025

Director's details changed for Mr Bart Cloyd on 2025-02-14

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14/02/2025

Confirmation statement made on 2025-02-02 with no updates

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24/12/2024

Satisfaction of charge 138925780001 in full

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24/12/2024

Satisfaction of charge 138925780002 in full

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12/12/2024

Registration of charge 138925780003, created on 2024-12-10

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12/12/2024

Registration of charge 138925780004, created on 2024-12-10

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17/07/2024

Termination of appointment of Anthony David Lye as a director on 2024-05-10

View PDF (1 pages)

17/07/2024

Termination of appointment of Mohammed Imran Anwar as a director on 2024-04-30

View PDF (1 pages)

17/07/2024

Appointment of Mr Bart Cloyd as a director on 2024-04-29

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

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05/02/2024

Termination of appointment of Robert Walter as a director on 2024-01-31

View PDF (1 pages)

04/12/2023

Appointment of Mr Anthony David Lye as a director on 2023-11-30

View PDF (2 pages)

03/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

28/09/2023

Previous accounting period extended from 2023-02-28 to 2023-06-30

View PDF (1 pages)

28/07/2023

Appointment of Mr Mohammed Imran Anwar as a director on 2023-05-23

View PDF (2 pages)

12/04/2023

Termination of appointment of William James Turner as a director on 2023-04-03

View PDF (1 pages)

23/03/2023

Appointment of Mr Guy Edward Sochovsky as a director on 2023-03-10

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07/02/2023

Appointment of Mr Robert Walter as a director on 2023-02-01

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07/02/2023

Termination of appointment of James Robert Nevill Brooke as a director on 2023-01-31

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-02 with updates

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03/05/2022

Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 2022-05-03

View PDF (1 pages)

28/03/2022

Resolutions

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28/03/2022

Memorandum and Articles of Association

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16/03/2022

Statement of capital following an allotment of shares on 2022-02-24

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10/03/2022

Registration of charge 138925780002, created on 2022-02-28

View PDF (19 pages)

07/03/2022

Registration of charge 138925780001, created on 2022-02-28

View PDF (77 pages)

03/02/2022

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anwar, Mohammed Imran	Director	23/05/2023 - 30/04/2024	6
Brooke, James Robert Nevill	Director	02/02/2022 - 30/01/2023	5
Jackman, Christopher Robert	Director	09/05/2025 - Present	7
Lye, Anthony David	Director	30/11/2023 - 10/05/2024	3
Cloyd, Bart	Director	29/04/2024 - 03/02/2025	2

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMPLIENCE (MIDCO) LIMITED

AMPLIENCE (MIDCO) LIMITED is an(a) Active company incorporated on 03/02/2022 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 3 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 AMPLIENCE (MIDCO) LIMITED?

AMPLIENCE (MIDCO) LIMITED is currently Active. It was registered on 03/02/2022 .

Where is AMPLIENCE (MIDCO) LIMITED located?

AMPLIENCE (MIDCO) LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does AMPLIENCE (MIDCO) LIMITED do?

AMPLIENCE (MIDCO) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AMPLIENCE (MIDCO) LIMITED?

The latest filing was on 15/03/2026: Accounts for a small company made up to 2025-06-30.