Ampleoffice Limited

Active03065884 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born November 1985
Director · Appointed 30 September 2020
British
Born July 1961 (65)
Director · Appointed 25 June 2019
British
Born December 1975 (50)
Officer history (16 former)
7 March 2023
Appointed Dack, Benjamin William as Director
23 February 2021
Resigned Sandford, Martyn as Director
30 September 2020
Appointed Tweedie, Philip Stanley as Director
30 September 2020
Resigned Stone, Stephen John as Director
8 July 2019
Appointed Stone, Stephen John as Director
28 June 2019
Resigned Roberts, Nicholas Andrew as Director
25 June 2019
Appointed Sandford, Martyn as Director
25 June 2019
Appointed Munby, Rachael Emma as Director
28 November 2018
Resigned Mccluskie, Brian Andrew as Director
1 January 2018
Appointed Roberts, Nicholas Andrew as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
18 December 2015
Appointed Mccluskie, Brian Andrew as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
2 March 2015
Appointed Pollard, Stephen Godfrey as Director
26 February 2015
Resigned Hansen, Stig Valdermar as Director
27 July 2007
Appointed Hansen, Stig Valdermar as Director
30 September 2006
Resigned Conway, Trevor George as Director
28 November 2003
Appointed Conway, Trevor George as Director
12 August 2003
Resigned Conway, Trevor George as Director
26 June 2003
Appointed Conway, Trevor George as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
1 April 1999
Appointed Tweedie, Philip Stanley as Director
4 September 1998
Resigned Cox, John as Director
21 May 1997
Appointed Chappell, Barry John as Secretary
21 May 1997
Resigned Green, Alan Francis as Secretary
3 July 1996
Appointed Cox, John as Director
31 May 1996
Resigned Herman, David Peter as Director
22 May 1996
Appointed Aitken, Robert Ferguson as Director
4 July 1995
Appointed Green, Alan Francis as Secretary
4 July 1995
Appointed Herman, David Peter as Director
4 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02585581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates30 May 2026
30 May 2025Confirmation statement with no updates30 May 2025
11 April 2025Accounts for a dormant company29 March 2025
22 July 2024Accounts for a dormant company30 March 2024
27 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Norwich →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?