Amplity Acquisition Ltd

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Amplity Acquisition Ltd

11742814•Private Limited With Share Capital

Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, SL99RZ

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Incorporated

28/12/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Amplity Acquisition Ltd (11742814) is a private limited with share capital incorporated on 28/12/2018 (7 years old) and registered in gerrards cross, SL99RZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/12/2018
SL99RZ

Financial Overview

Total Assets

£12.51M

Liabilities

£13.35M

Net Assets

£-841.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joanne tordoff
director
M
martin vincent watson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Resolution
Category:Resolution
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Incorporation Company
Category:Incorporation
Date:28-12-2018

Risk Assessment

moderate risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, Sl9 9Rz, SL99RZRegistered

Related Companies

1
amplity ltd
live

Contact

Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, SL99RZ