Amplience (Nominees) Limited
Company Profile
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MicroAmplience (nominees) Limited
11226858•Private Limited With Share Capital
Sixth Floor Tower House, 10 Southampton Street, London, WC2E7HA
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Incorporated
27/02/2018
Company Age
8 years
Directors
3
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Amplience (nominees) Limited (11226858) is a private limited with share capital incorporated on 27/02/2018 (8 years old) and registered in london, WC2E7HA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/02/2018
WC2E7HA
3 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2025
Resolution
Category:Resolution
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
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 Dormant
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Incorporation Company
Category:Incorporation
Date:27-02-2018
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
Sixth Floor Tower House, 10 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
Related Companies
10
Contact
amplience.com
Sixth Floor Tower House, 10 Southampton Street, London, WC2E7HA