Amplience (Nominees) Limited
- Active
- Incorporated on 27 Feb 2018
Reg Address: Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA, United Kingdom
- Summary The company with name "Amplience (Nominees) Limited" is a ltd and located in Sixth Floor Tower House, 10 Southampton Street, London WC2E 7HA. Amplience (Nominees) Limited is currently in active status and it was incorporated on 27 Feb 2018 (6 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Amplience (Nominees) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohammed Imran Anwar | Director | 23 May 2023 | British | Active |
| 2 | Robert Walter | Director | 1 Feb 2023 | American | Resigned 31 Jan 2024 |
| 3 | Jo Anthony Jason Oliver | Director | 27 Feb 2018 | - | Active |
| 4 | Nigel Rzenieniecki | Director | 27 Feb 2018 | British | Active |
| 5 | William James Turner | Director | 27 Feb 2018 | British | Active |
| 6 | Nigel Rzenieniecki | Director | 27 Feb 2018 | British | Resigned 19 Dec 2019 |
| 7 | James Robert Nevill Brooke | Director | 27 Feb 2018 | British | Active |
| 8 | Jo Anthony Jason Oliver | Director | 27 Feb 2018 | British | Active |
| 9 | William James Turner | Director | 27 Feb 2018 | British | Resigned 3 Apr 2023 |
| 10 | Rory Dennis | Director | 27 Feb 2018 | Irish | Resigned 30 Apr 2023 |
| 11 | James Robert Nevill Brooke | Director | 27 Feb 2018 | British | Resigned 31 Jan 2023 |
| 12 | Rory Dennis | Director | 27 Feb 2018 | Irish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Feb 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amplience (Nominees) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 27 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 2 Feb 2023 | Download PDF |
| 9 | Accounts - Dormant | 8 Dec 2022 | Download PDF |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 10 May 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 23 Nov 2020 | Download PDF 8 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Mar 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
| 15 | Gazette - Filings Brought Up To Date | 8 Feb 2020 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 7 Feb 2020 | Download PDF 9 Pages |
| 17 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 4 Mar 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 13 Sep 2018 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 27 Feb 2018 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.