AMPLIENCE (UK) LIMITED
- Company statusactive
- Company No07144140
- Age15 years 5 months Incorporated 2 February 2010
- Officers5
Address
Sixth Floor Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
AMPLIENCE (UK) LIMITED is an active company incorporated on 2 February 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 03 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 14 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 14 Feb 2025
Resolution
7 Months Ago on 28 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 24 Dec 2024
Memorandum Articles
7 Months Ago on 19 Dec 2024
Statement Of Companys Objects
7 Months Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 30 Sept 2014 | |
| JACKMAN, Christopher Robert | director | Apr 1986 | 09 May 2025 |
| SOCHOVSKY, Guy Edward | director | Mar 1976 | 10 Mar 2023 |
| STRAKER, Jeremy Nicholas | director | Aug 1976 | 13 May 2024 |
| WILLIAMS, John | director | Jul 1969 | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplience (Midco) Limited | 24 Feb 2022 |
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