AMPLIENCE (UK) LIMITED

Key Data

Status

Active

Company No.

07144140

Incorporation date

02/02/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2010)

15/03/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

09/02/2026

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

View PDF (3 pages)

06/02/2026

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

View PDF (2 pages)

05/02/2026

Director's details changed for Mr John Williams on 2026-02-05

View PDF (2 pages)

19/06/2025

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

View PDF (2 pages)

03/04/2025

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

View PDF (1 pages)

03/03/2025

Full accounts made up to 2024-06-30

View PDF (0 pages)

14/02/2025

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

View PDF (2 pages)

14/02/2025

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

View PDF (3 pages)

28/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Satisfaction of charge 071441400005 in full

View PDF (1 pages)

19/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

17/12/2024

Statement of company's objects

View PDF (2 pages)

12/12/2024

Registration of charge 071441400006, created on 2024-12-10

View PDF (76 pages)

12/12/2024

Registration of charge 071441400007, created on 2024-12-10

View PDF (18 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)

17/07/2024

Appointment of Mr Jeremy Nicholas Straker as a director on 2024-05-13

View PDF (2 pages)

17/07/2024

Appointment of Mr John Williams as a director on 2024-05-13

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-02 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

Full accounts made up to 2023-06-30

View PDF (32 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 2023-03-03

View PDF (1 pages)

23/03/2023

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

View PDF (2 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)

03/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 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)

22/11/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

13/07/2022

Register inspection address has been changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE

View PDF (1 pages)

28/03/2022

Resolutions

View PDF (26 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (4 pages)

07/03/2022

Registration of charge 071441400005, created on 2022-02-28

View PDF (78 pages)

28/02/2022

Satisfaction of charge 071441400004 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 071441400003 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 071441400002 in full

View PDF (1 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)

02/02/2022

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

View PDF (3 pages)

11/10/2021

Full accounts made up to 2021-06-30

View PDF (33 pages)

02/02/2021

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

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-06-30

View PDF (30 pages)

19/08/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

07/04/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/03/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

03/02/2020

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

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-06-30

View PDF (29 pages)

24/09/2019

Satisfaction of charge 071441400001 in full

View PDF (1 pages)

04/02/2019

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

View PDF (3 pages)

26/11/2018

Full accounts made up to 2018-06-30

View PDF (29 pages)

13/09/2018

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

View PDF (1 pages)

28/02/2018

Director's details changed for Rory Dennis on 2018-02-27

View PDF (2 pages)

28/02/2018

Director's details changed for James Robert Nevill Brooke on 2018-02-27

View PDF (2 pages)

28/02/2018

Director's details changed for William James Turner on 2018-02-27

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

30/01/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

09/01/2018

Registration of charge 071441400004, created on 2017-12-20

View PDF (30 pages)

19/07/2017

Registration of charge 071441400003, created on 2017-07-17

View PDF (31 pages)

20/04/2017

Second filing of Confirmation Statement dated 02/02/2017

View PDF (6 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (8 pages)

19/10/2016

Full accounts made up to 2016-06-30

View PDF (30 pages)

08/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

29/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (11 pages)

08/10/2015

Registration of charge 071441400002, created on 2015-10-06

View PDF (30 pages)

02/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

19/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

29/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-02

View PDF (17 pages)

23/10/2014

Register(s) moved to registered inspection location 11 Staple Inn London WC1V 7QH

View PDF (1 pages)

23/10/2014

Register inspection address has been changed to 11 Staple Inn London WC1V 7QH

View PDF (1 pages)

23/10/2014

Termination of appointment of Baverstocks (Braintree) Limited as a secretary on 2014-09-30

View PDF (1 pages)

23/10/2014

Appointment of Mh Secretaries Limited as a secretary on 2014-09-30

View PDF (2 pages)

15/07/2014

Registered office address changed from , Manor Place,, Albert Road,, Braintree,, Essex, CM7 3JE on 2014-07-15

View PDF (2 pages)

16/04/2014

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

View PDF (10 pages)

28/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

06/02/2014

Registration of charge 071441400001

View PDF (35 pages)

30/04/2013

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

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/03/2012

Appointment of William James Turner as a director

View PDF (3 pages)

01/03/2012

Certificate of change of name

View PDF (3 pages)

01/03/2012

Change of name notice

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (14 pages)

13/01/2012

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

View PDF (7 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2011

Termination of appointment of Stephen Neenan as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Fergal O'mullane as a director

View PDF (2 pages)

11/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

23/11/2010

Appointment of James Robert Nevill Brooke as a director

View PDF (3 pages)

07/05/2010

Director's details changed for Fergal O Milliane on 2010-04-13

View PDF (4 pages)

11/03/2010

Appointment of Fergal O Milliane as a director

View PDF (3 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

18/02/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

18/02/2010

Appointment of Baverstocks (Braintree) Limited as a secretary

View PDF (3 pages)

18/02/2010

Appointment of Stephen Neenan as a director

View PDF (3 pages)

18/02/2010

Appointment of Rory Dennis as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Ela Shah as a director

View PDF (1 pages)

02/02/2010

Incorporation

View PDF (31 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

Full

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
MH SECRETARIES LIMITED	Corporate Secretary	30/09/2014 - Present	22
Jackman, Christopher Robert	Director	09/05/2025 - Present	7
Shah, Ela	Director	02/02/2010 - 02/02/2010	1509
BAVERSTOCKS (BRAINTREE) LIMITED	Corporate Secretary	02/02/2010 - 30/09/2014	4
Anwar, Mohammed Imran	Director	23/05/2023 - 30/04/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMPLIENCE (UK) LIMITED

AMPLIENCE (UK) LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA. There are currently 5 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 (UK) LIMITED?

AMPLIENCE (UK) LIMITED is currently Active. It was registered on 02/02/2010 .

Where is AMPLIENCE (UK) LIMITED located?

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

What does AMPLIENCE (UK) LIMITED do?

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

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

The latest filing was on 15/03/2026: Full accounts made up to 2025-06-30.