AMPLIENCE (UK) LIMITED
SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON WC2E 7HA- Active
- Private Limited Company
- Company No. 07144140
- Last Updated: 01 Mar 2024
Company Profile
AMPLIENCE (UK) LIMITED was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in LONDON. AMPLIENCE (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years and 22 days.
| Name | AMPLIENCE (UK) LIMITED |
|---|---|
| Company number | 07144140 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR TOWER HOUSE 10 SOUTHAMPTON STREET LONDON WC2E 7HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amplience (Midco) Limited Cheapside, EC2V 6EE |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMPLIENCE (UK) LIMITED | 02 Feb 2010 |
| CURLET (UK) LIMITED | 01 Mar 2012 |