Amplience (Uk) Limited
Company Profile
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MediumAmplience (uk) Limited
07144140•Private Limited With Share Capital
Sixth Floor Tower House, 10 Southampton Street, London, WC2E7HA
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Incorporated
02/02/2010
Company Age
16 years
Directors
6
Employees
119
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Amplience (uk) Limited (07144140) is a private limited with share capital incorporated on 02/02/2010 (16 years old) and registered in london, WC2E7HA. The company operates under SIC code 58290 - other software publishing.
Amplience (uk) limited is a publishing company based out of 1 curtain road, london, united kingdom.
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 02/02/2010
WC2E7HA
119 employees
Financial Overview
Total Assets
£24.30M
Liabilities
£46.34M
Net Assets
£-22.04M
Turnover
£17.53M
Cash
£7.94M
Key Metrics
119
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
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:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
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
Accounts With Accounts Type Full
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
Resolution
Category:Resolution
Date:28-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
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
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
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 Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Legacy
Category:Miscellaneous
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2014
Change Sail Address Company With New Address
Category:Address
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2012
Change Of Name Notice
Category:Change Of Name
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
1-5 Curtain Road, London, EC2A3JX
Sixth Floor Tower House, 10 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
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