AMPLITY LTD

AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS SL9 9RZ

Active
Private Limited Company
Company No. 06630162
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMPLITY LTD was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in GERRARDS CROSS. AMPLITY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 4 months and 18 days.

Name	AMPLITY LTD
Company number	06630162
Company type	Private Limited Company
Incorporation date	25 Jun 2008
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	AMPLITY HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS SL9 9RZ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Amplity Acquisition Ltd The Vale, Chalfont St Peter, SL9 9RZ	Dates: Thursday, January 31, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mms Uk Holdings Ltd Avonmore Road, W14 8DG	Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	29 December
Next annual accounts due	29 September 2024, (-45 days left)
Latest accounts	31 December 2022
Next confirmation statement due	23 July 2017
Last confirmation statement dated	25 June 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AMPLITY LTD	25 Jun 2008
AMPLITY MEDICAL CONSULTANCY LIMITED	29 May 2019