AMPLIO (AMERSHAM) LIMITED

Key Data

Status

Active

Company No.

11118243

Incorporation date

19/12/2017

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2017)

24/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with updates

View PDF (5 pages)

07/08/2025

Change of details for Mr James Edmund Stacpoole as a person with significant control on 2025-07-29

View PDF (2 pages)

06/08/2025

Cessation of Martin Naveed Rashdi as a person with significant control on 2025-07-29

View PDF (1 pages)

06/08/2025

Termination of appointment of Martin Naveed Rashdi as a director on 2025-07-29

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (8 pages)

22/12/2022

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

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

01/06/2022

Change of details for Mr James Edmund Stacpoole as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr James Edmund John Stacpoole on 2022-05-31

View PDF (2 pages)

31/05/2022

Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

18/10/2019

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

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

28/09/2018

Registration of charge 111182430001, created on 2018-09-28

View PDF (36 pages)

18/07/2018

Appointment of Mr Martin Naveed Rashdi as a director on 2018-07-12

View PDF (2 pages)

18/07/2018

Notification of Martin Rashdi as a person with significant control on 2018-07-05

View PDF (2 pages)

18/07/2018

Notification of James Edmund Stacpoole as a person with significant control on 2018-07-03

View PDF (2 pages)

18/07/2018

Cessation of Amplio Developments Limited as a person with significant control on 2018-07-03

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-05

View PDF (3 pages)

05/07/2018

Termination of appointment of Joseph Iain Pattie as a director on 2018-07-03

View PDF (1 pages)

19/12/2017

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/12/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
2
20.90K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pattie, Joseph Iain	Director	19/12/2017 - 03/07/2018	8
Rashdi, Martin Naveed	Director	12/07/2018 - 29/07/2025	7
Stacpoole, James Edmund John	Director	19/12/2017 - Present	34

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

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

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Description

About AMPLIO (AMERSHAM) LIMITED

AMPLIO (AMERSHAM) LIMITED is an(a) Active company incorporated on 19/12/2017 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. 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 AMPLIO (AMERSHAM) LIMITED?

AMPLIO (AMERSHAM) LIMITED is currently Active. It was registered on 19/12/2017 .

Where is AMPLIO (AMERSHAM) LIMITED located?

AMPLIO (AMERSHAM) LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does AMPLIO (AMERSHAM) LIMITED do?

AMPLIO (AMERSHAM) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMPLIO (AMERSHAM) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2024-12-31.