Menna Overview
Here’s a quick overview of AMPLEFUTURE GROUP LIMITED 👀 — a London based business that started in 2003.
AMPLEFUTURE GROUP LIMITED
- Company statusactive
- Company No04771486
- Age23 years 2 months Incorporated 20 May 2003
- Officers1
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
AMPLEFUTURE GROUP LIMITED is an active company incorporated on 20 May 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 10 May 2019
Change Person Director Company With Change Date
7 Years Ago on 10 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Derek William | director | Aug 1966 | 20 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Derek William Byrne | Aug 1966 | 06 Apr 2016 |
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THIRD TEXT LTD.
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Here’s a quick overview of AMPLEFUTURE GROUP LIMITED 👀 — a London based business that started in 2003.