Amplience (Midco) Limited

Active13892578 Private limited company
Incorporated
3 February 2022 (4 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Jeremy Nicholas Straker
Accounts type
Small
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born April 1986 (40)
Straker, Jeremy Nicholas
Director · Appointed 3 February 2025
British
Born August 1976 (50)
Director · Appointed 10 March 2023
British
Born March 1976 (50)
Officer history (6 former)
9 May 2025
Appointed Jackman, Christopher Robert as Director
3 February 2025
Appointed Straker, Jeremy Nicholas as Director
3 February 2025
Resigned Cloyd, Bart 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
3 April 2023
Resigned Turner, William James as Director
10 March 2023
Appointed Sochovsky, Guy Edward as Director
1 February 2023
Appointed Walter, Robert as Director
31 January 2023
Resigned Brooke, James Robert Nevill as Director
3 February 2022
Appointed Brooke, James Robert Nevill as Director
3 February 2022
Appointed Turner, William James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Amplience (Midco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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