Menna Overview
Here’s a quick overview of AMPLITY LTD 👀 — a Gerrards Cross based business that started in 2008.
AMPLITY LTD
- Company statusactive
- Company No06630162
- Age18 years 1 month Incorporated 25 June 2008
- Officers2
Address
Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, SL9 9RZ, England
AMPLITY LTD is an active company incorporated on 25 June 2008 and based in Gerrards Cross, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TORDOFF, Joanne | director | Dec 1970 | 31 Dec 2023 |
| WATSON, Martin Vincent | director | Oct 1987 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplity Acquisition Ltd | 31 Jan 2019 | |
| Mms Uk Holdings Ltd | 06 Apr 2016 |
Related Companies
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TORDOFF, Joanne, WATSON, Martin Vincent, BRUCE, Andrew Richard, JANIS, Thomas, LAWRENCE, Suzanna are mutual persons.
BRUCE, Andrew Richard are mutual persons.
BRUCE, Andrew Richard are mutual persons.
FINS, Albert, Mr. are mutual persons.
FINS, Albert, Mr. are mutual persons.
GANESAN, Mohan are mutual persons.
LAWRENCE, Suzanna Eileen are mutual persons.
SUZANNA LAWRENCE ASSOCIATES LTD
LAWRENCE, Suzanna are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMPLITY LTD 👀 — a Gerrards Cross based business that started in 2008.