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Amplience (Nominees) Limited

Amplience (Nominees) Limited is a dormant company incorporated on 27 February 2018 with the registered office located in London, Greater London. Amplience (Nominees) Limited was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11226858
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Amplience (Nominees) Limited
Contact Update Details
Address
Sixth Floor Tower House
10 Southampton Street
London
WC2E 7HA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Anthony David Lye
Director • Ceo • American • Lives in United States • Born in Apr 1966
Jeremy Nicholas Straker
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1976
Mohammed Imran Anwar
Director • Cfo • British • Lives in England • Born in Jul 1984
Kamran Houshang Adle
Director • Technology Investor • British • Lives in England • Born in Sep 1988
Jo Anthony Jason Oliver
Director • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplience (Midco) Limited
Mohammed Imran Anwar, Anthony David Lye, and 3 more are mutual people.
Active
Amplience (UK) Limited
Mohammed Imran Anwar, Anthony David Lye, and 2 more are mutual people.
Active
Octopus Founder Partner Limited
Jo Anthony Jason Oliver and Kamran Houshang Adle are mutual people.
Active
Unily Limited
Christopher Robert Jackman is a mutual person.
Active
Iovox Limited
Jo Anthony Jason Oliver is a mutual person.
Active
Octopus GP Limited
Jo Anthony Jason Oliver is a mutual person.
Active
Unily Group Limited
Christopher Robert Jackman is a mutual person.
Active
Automata Technologies Limited
Kamran Houshang Adle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Christopher Robert Jackman Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Bart Cloyd Details Changed
8 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 5 Feb 2025
Bart Cloyd Resigned
9 Months Ago on 3 Feb 2025
Mr Jeremy Nicholas Straker Appointed
9 Months Ago on 3 Feb 2025
Mr Kamran Houshang Adle Appointed
1 Year Ago on 15 Oct 2024
Jo Anthony Jason Oliver Resigned
1 Year Ago on 15 Oct 2024
Anthony David Lye Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Bart Cloyd Appointed
1 Year 6 Months Ago on 29 Apr 2024
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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
Appointment of Mr Jeremy Nicholas Straker as a director on 3 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 12 Mar 2025
Director's details changed for Mr Bart Cloyd on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Appointment of Mr Kamran Houshang Adle as a director on 15 October 2024
Submitted on 24 Dec 2024
Termination of appointment of Jo Anthony Jason Oliver as a director on 15 October 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
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Repayment History
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