Amplience (UK) Limited

Active07144140 Private limited company

Incorporated: 2 February 2010 (16 years)
Previously known as: Curlet (UK) Limited (until 1 March 2012)
Industry: Other software publishing (58290)
Information technology consultancy activities (62020)
Directors: Christopher Robert Jackman
Jeremy Nicholas Straker
John Williams
all 4 directors
Owned by: Amplience (Midco) Limited
Accounts type: Full
Region: North East
Address: 1st Floor
Hudson Quay The Halyard
Middlehaven
Middlesbrough
TS3 6RT

Website & contact details

Group website: amplience.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 February 2027
Last conf. stmt: 2 February 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Jackman, Christopher Robert

Director · Appointed 9 May 2025

Also at Amplience (Midco) Limited · more companies

British

Born April 1986 (40)

Straker, Jeremy Nicholas

Director · Appointed 13 May 2024

British

Born August 1976 (50)

Williams, John

Director · Appointed 13 May 2024

British

Born July 1969 (57)

Sochovsky, Guy Edward

Director · Appointed 10 March 2023

Also at Lotus Topco Limited, Amplience (Midco) Limited, Farview Equity Partners Limited · more companies

British

Born March 1976 (50)

Mh Secretaries Limited

Corporate Secretary · Appointed 30 September 2014

Also at Chevron Technical Services Limited, Chevron Aircraft Maintenance Limited, Storm Aviation Limited · more companies

Officer history (11 former)

9 May 2025

Appointed Jackman, Christopher Robert as Director

3 February 2025

Resigned Cloyd, Bart as Director

13 May 2024

Appointed Straker, Jeremy Nicholas as Director

13 May 2024

Appointed Williams, John as Director

10 May 2024

Resigned Lye, Anthony David as Director

30 April 2024

Resigned Anwar, Mohammed Imran as Director

29 April 2024

Appointed Cloyd, Bart as Director

31 January 2024

Resigned Walter, Robert as Director

30 November 2023

Appointed Lye, Anthony David as Director

23 May 2023

Appointed Anwar, Mohammed Imran as Director

30 April 2023

Resigned Dennis, Rory as Director

10 March 2023

Appointed Sochovsky, Guy Edward as Director

3 March 2023

Resigned Turner, William James as Director

1 February 2023

Appointed Walter, Robert as Director

31 January 2023

Resigned Brooke, James Robert Nevill as Director

30 September 2014

Resigned Baverstocks (Braintree) Limited as Corporate Secretary

30 September 2014

Appointed Mh Secretaries Limited as Corporate Secretary

13 March 2012

Appointed Turner, William James as Director

7 July 2011

Resigned O'Mullane, Fergal as Director

7 July 2011

Resigned Neenan, Stephen as Director

19 November 2010

Appointed Brooke, James Robert Nevill as Director

3 March 2010

Appointed O'Mullane, Fergal as Director

2 February 2010

Appointed Shah, Ela as Director

2 February 2010

Resigned Shah, Ela as Director

2 February 2010

Appointed Neenan, Stephen as Director

2 February 2010

Appointed Baverstocks (Braintree) Limited as Corporate Secretary

2 February 2010

Appointed Dennis, Rory as Director

Ownership 1 active

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

Amplience (Midco) Limited

Corporate entity · Notified 24 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13892578

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amplience (Midco) Limited

Amplience (Nominees) Limited Owns 75–100% of shares

Amplience (UK) Limited This company Owns 75–100% of shares

Filings 103

Date	Description	Made Up To
13 July 2026	Registered office address changed
15 March 2026	Full accounts	30 June 2025
9 February 2026	Confirmation statement with no updates	2 February 2026
6 February 2026	Director's details changed
5 February 2026	Director's details changed