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Amplience (UK) Limited

Amplience (UK) Limited is an active company incorporated on 2 February 2010 with the registered office located in London, Greater London. Amplience (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07144140
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Sixth Floor Tower House
10 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 11 Staple Inn London WC1V 7QH United Kingdom
Telephone
020 74269990
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
4
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1984
Director • Cfo • British • Lives in England • Born in Jul 1984
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1976
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1986
Director • Investment Professional • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplience (Midco) Limited
Guy Edward Sochovsky, Mohammed Imran Anwar, and 3 more are mutual people.
Active
Amplience (Nominees) Limited
Mohammed Imran Anwar, Anthony David Lye, and 2 more are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Unily Limited
Christopher Robert Jackman is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.74M
Decreased by £11.33M (-63%)
Turnover
£16.03M
Increased by £1.1M (+7%)
Employees
138
Decreased by 6 (-4%)
Total Assets
£25.18M
Decreased by £10.98M (-30%)
Total Liabilities
-£48.01M
Decreased by £5.53M (-10%)
Net Assets
-£22.83M
Decreased by £5.45M (+31%)
Debt Ratio (%)
191%
Increased by 42.61% (+29%)
Latest Activity
Mr Christopher Robert Jackman Appointed
5 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Bart Cloyd Details Changed
8 Months Ago on 14 Feb 2025
Bart Cloyd Resigned
8 Months Ago on 3 Feb 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 10 Dec 2024
Mr John Williams Appointed
1 Year 5 Months Ago on 13 May 2024
Mr Jeremy Nicholas Straker Appointed
1 Year 5 Months Ago on 13 May 2024
Get Credit Report
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Documents
Appointment of Mr Christopher Robert Jackman as a director on 9 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Bart Cloyd as a director on 3 February 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mr Bart Cloyd on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Satisfaction of charge 071441400005 in full
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Statement of company's objects
Submitted on 17 Dec 2024
Registration of charge 071441400007, created on 10 December 2024
Submitted on 12 Dec 2024
Repayment History
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