AMPLIENCE (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

11226858

Incorporation date

27/02/2018

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2018)

15/03/2026

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

View PDF (8 pages)

04/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

07/02/2026

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

View PDF (2 pages)

19/06/2025

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

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03/04/2025

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

View PDF (2 pages)

03/04/2025

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

View PDF (1 pages)

14/02/2025

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

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05/02/2025

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

View PDF (6 pages)

28/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Appointment of Mr Kamran Houshang Adle as a director on 2024-10-15

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23/12/2024

Termination of appointment of Jo Anthony Jason Oliver as a director on 2024-10-15

View PDF (1 pages)

19/12/2024

Memorandum and Articles of Association

View PDF (19 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)

17/07/2024

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

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

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 dormant company made up to 2023-06-30

View PDF (7 pages)

28/07/2023

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

View PDF (2 pages)

16/06/2023

Termination of appointment of Rory Dennis as a director on 2023-04-30

View PDF (1 pages)

12/04/2023

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

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

07/02/2023

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

View PDF (1 pages)

07/02/2023

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

View PDF (2 pages)

02/02/2023

Change of details for Amplience (Midco) Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

08/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

25/02/2022

Notification of Amplience (Midco) Limited as a person with significant control on 2022-02-24

View PDF (2 pages)

25/02/2022

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

View PDF (2 pages)

11/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

10/01/2022

Termination of appointment of Nigel Rzenieniecki as a director on 2019-12-19

View PDF (1 pages)

10/05/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

23/11/2020

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

View PDF (8 pages)

13/03/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

13/09/2018

Registered office address changed from 1 Curtain Road London EC2A 3JX United Kingdom to Sixth Floor Tower House 10 Southampton Street London WC2E 7HA on 2018-09-13

View PDF (1 pages)

27/02/2018

Incorporation

View PDF (28 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

27/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Jackman, Christopher Robert	Director	09/05/2025 - Present	7
Turner, William James	Director	27/02/2018 - 03/04/2023	21
Lye, Anthony David	Director	30/11/2023 - 10/05/2024	3
Cloyd, Bart	Director	29/04/2024 - 03/02/2025	2
Straker, Jeremy Nicholas	Director	03/02/2025 - Present	3

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AMPLIENCE (NOMINEES) LIMITED

AMPLIENCE (NOMINEES) LIMITED is an(a) Active company incorporated on 27/02/2018 with the registered office located at Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA. 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 (NOMINEES) LIMITED?

AMPLIENCE (NOMINEES) LIMITED is currently Active. It was registered on 27/02/2018 .

Where is AMPLIENCE (NOMINEES) LIMITED located?

AMPLIENCE (NOMINEES) LIMITED is registered at Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA.

What does AMPLIENCE (NOMINEES) LIMITED do?

AMPLIENCE (NOMINEES) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

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

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