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Amplience (Midco) Limited
Amplience (Midco) Limited is an active company incorporated on 3 February 2022 with the registered office located in London, City of London. Amplience (Midco) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13892578
Private limited company
Age
3 years
Incorporated
3 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(7 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Amplience (Midco) Limited
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on
3 May 2022
(3 years ago)
Previous address was
11 Staple Inn London WC1V 7QH United Kingdom
Companies in EC2V 6EE
Telephone
020 74269990
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Bart Cloyd
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1984
Guy Edward Sochovsky
Director • Investment Professional • British • Lives in UK • Born in Mar 1976
Christopher Robert Jackman
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1986
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplience (UK) Limited
Guy Edward Sochovsky, Mohammed Imran Anwar, and 3 more are mutual people.
Active
Amplience (Nominees) Limited
Mohammed Imran Anwar, Anthony David Lye, and 3 more are mutual people.
Active
Unily Limited
Christopher Robert Jackman is a mutual person.
Active
Unily Group Limited
Christopher Robert Jackman is a mutual person.
Active
Farview Equity Partners Limited
Guy Edward Sochovsky is a mutual person.
Active
Elysian Midco Limited
Christopher Robert Jackman is a mutual person.
Active
Elysian Finco Limited
Christopher Robert Jackman is a mutual person.
Active
Elysian Bidco Limited
Christopher Robert Jackman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£22.14M
Decreased by £3.47M (-14%)
Total Liabilities
-£29.94M
Increased by £378K (+1%)
Net Assets
-£7.81M
Decreased by £3.84M (+97%)
Debt Ratio (%)
135%
Increased by 19.79% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Robert Jackman Appointed
4 Months Ago on 9 May 2025
Small Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr Bart Cloyd Details Changed
6 Months Ago on 14 Feb 2025
Mr Jeremy Nicholas Straker Appointed
7 Months Ago on 3 Feb 2025
Bart Cloyd Resigned
7 Months Ago on 3 Feb 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
New Charge Registered
9 Months Ago on 10 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Christopher Robert Jackman as a director on 9 May 2025
Submitted on 19 Jun 2025
Appointment of Mr Jeremy Nicholas Straker as a director on 3 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Bart Cloyd as a director on 3 February 2025
Submitted on 27 Mar 2025
Accounts for a small company 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
Satisfaction of charge 138925780001 in full
Submitted on 24 Dec 2024
Satisfaction of charge 138925780002 in full
Submitted on 24 Dec 2024
Registration of charge 138925780003, created on 10 December 2024
Submitted on 12 Dec 2024
Registration of charge 138925780004, created on 10 December 2024
Submitted on 12 Dec 2024
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Repayment History
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