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AMPLIO TENDER SERVICES LIMITED

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AMPLIO TENDER SERVICES LIMITED

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Key Data

Status

Active

Company No.

08660824

Incorporation date

22/08/2013

Size

Unaudited abridged

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

Registered address

22 Wessex Park, Bancombe Business Estate, Somerton TA11 6SBCopy
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Latest events (Record since 22/08/2013)
dot icon10/03/2026
Director's details changed for Mr Alex King-Zhang on 2026-03-10
View PDF (2 pages)
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (4 pages)
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-25 with updates
View PDF (4 pages)
dot icon23/01/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with updates
View PDF (4 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
View PDF (4 pages)
dot icon29/04/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-25 with updates
View PDF (4 pages)
dot icon18/03/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/12/2020
Confirmation statement made on 2020-11-25 with updates
View PDF (4 pages)
dot icon14/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/03/2020
Director's details changed for Mr Alex King-Zhang on 2020-03-10
View PDF (2 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-25 with updates
View PDF (4 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-25 with updates
View PDF (5 pages)
dot icon14/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon05/03/2018
Director's details changed for Mr Alex King-Karvell on 2018-02-28
View PDF (2 pages)
dot icon30/11/2017
Director's details changed for Mr Alex King-Karvell on 2017-10-16
View PDF (2 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-29 with updates
View PDF (4 pages)
dot icon30/11/2017
Notification of Amplio Holdings Ltd as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon29/11/2017
Cessation of Eric John Hodges as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon29/11/2017
Cessation of Alexander Roman King-Karvell as a person with significant control on 2017-08-31
View PDF (1 pages)
dot icon29/11/2017
Cessation of Colin Norman Short as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-25 with updates
View PDF (4 pages)
dot icon29/11/2017
Change of details for Mr Alexander Roman King-Karvell as a person with significant control on 2017-10-16
View PDF (2 pages)
dot icon27/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/11/2016
Director's details changed for Mr Alex King-Karvell on 2016-11-10
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (7 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (8 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/03/2016
Director's details changed for Mr Alex King-Karvell on 2016-02-29
View PDF (2 pages)
dot icon09/03/2016
Director's details changed for Mr Alex King-Karvell on 2016-02-29
View PDF (2 pages)
dot icon03/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Director's details changed for Mr Alex King-Karvell on 2015-07-29
View PDF (2 pages)
dot icon02/09/2015
Director's details changed for Mr Alex King-Karvell on 2015-07-29
View PDF (2 pages)
dot icon01/09/2015
Statement of capital following an allotment of shares on 2015-08-19
View PDF (3 pages)
dot icon01/09/2015
Statement of capital following an allotment of shares on 2015-08-19
View PDF (3 pages)
dot icon01/09/2015
Statement of capital following an allotment of shares on 2015-08-19
View PDF (3 pages)
dot icon09/03/2015
Appointment of Mr Paul Hutchings as a director on 2015-02-04
View PDF (2 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2015
Change of name notice
View PDF (2 pages)
dot icon05/09/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (1 pages)
dot icon29/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Director's details changed for Mr Alex King-Karvell on 2014-01-10
View PDF (2 pages)
dot icon28/08/2014
Director's details changed for Mr Alex King-Karvell on 2014-01-10
View PDF (2 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-03-28
View PDF (6 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-03-28
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-03-05
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2013-12-16
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2013-12-16
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2013-12-16
View PDF (6 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2013-10-16
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-10-09
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-10-09
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-10-04
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-10-03
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (6 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (6 pages)
dot icon20/09/2013
Statement of capital following an allotment of shares on 2013-08-30
View PDF (6 pages)
dot icon22/08/2013
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
138.93K
-
0.00
37.72K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPLIO TENDER SERVICES LIMITED

AMPLIO TENDER SERVICES LIMITED is an(a) Active company incorporated on 22/08/2013 with the registered office located at 22 Wessex Park, Bancombe Business Estate, Somerton TA11 6SB. There are currently 2 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 AMPLIO TENDER SERVICES LIMITED?

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AMPLIO TENDER SERVICES LIMITED is currently Active. It was registered on 22/08/2013 .

Where is AMPLIO TENDER SERVICES LIMITED located?

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AMPLIO TENDER SERVICES LIMITED is registered at 22 Wessex Park, Bancombe Business Estate, Somerton TA11 6SB.

What does AMPLIO TENDER SERVICES LIMITED do?

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AMPLIO TENDER SERVICES LIMITED operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

What is the latest filing for AMPLIO TENDER SERVICES LIMITED?

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The latest filing was on 10/03/2026: Director's details changed for Mr Alex King-Zhang on 2026-03-10.