Menna Overview
Here’s a quick overview of AMPLIENCE (NOMINEES) LIMITED 👀 — a London based business that started in 2018.
AMPLIENCE (NOMINEES) LIMITED
- Company statusactive
- Company No11226858
- Age8 years 5 months Incorporated 27 February 2018
- Officers3
Address
Sixth Floor Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
AMPLIENCE (NOMINEES) LIMITED is an active company incorporated on 27 February 2018 and based in London, United Kingdom. The company was registered 8 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)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLE, Kamran Houshang | director | Sep 1988 | 15 Oct 2024 |
| JACKMAN, Christopher Robert | director | Apr 1986 | 09 May 2025 |
| STRAKER, Jeremy Nicholas | director | Aug 1976 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplience (Midco) Limited | 24 Feb 2022 |
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Here’s a quick overview of AMPLIENCE (NOMINEES) LIMITED 👀 — a London based business that started in 2018.