Amplience (Midco) Limited

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Amplience (midco) Limited

13892578Private Limited With Share Capital

80 Cheapside, London, EC2V6EE
Incorporated

03/02/2022

Company Age

4 years

Directors

4

Employees

SIC Code

58290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amplience (midco) Limited (13892578) is a private limited with share capital incorporated on 03/02/2022 (4 years old) and registered in london, EC2V6EE. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 03/02/2022
EC2V6EE

Financial Overview

Total Assets

£18.65M

Liabilities

£31.58M

Net Assets

£-12.93M

Est. Turnover

£3.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

34
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Incorporation Company
Category:Incorporation
Date:03-02-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

11 Staple Inn, London, WC1V7QH
80 Cheapside, London, EC2V6EERegistered

Contact

80 Cheapside, London, EC2V6EE