AMPLIENCE (NOMINEES) LIMITED
SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON WC2E 7HA- Active
- Private Limited Company
- Company No. 11226858
- Last Updated: 01 Mar 2024
Company Profile
AMPLIENCE (NOMINEES) LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in LONDON. AMPLIENCE (NOMINEES) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 7 months and 8 days.
| Name | AMPLIENCE (NOMINEES) LIMITED |
|---|---|
| Company number | 11226858 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLIENCE (NOMINEES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIENCE (NOMINEES) LIMITED | 27 Feb 2018 |