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Home > England & Wales Companies > AMPLIENCE (UK) LIMITED
Company Information for

AMPLIENCE (UK) LIMITED

SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
07144140
Private Limited Company
Active

Company Overview

About Amplience (uk) Ltd
AMPLIENCE (UK) LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active". Amplience (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMPLIENCE (UK) LIMITED
 
Legal Registered Office
SIXTH FLOOR TOWER HOUSE
10 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in EC2A
 
Previous Names
CURLET (UK) LIMITED01/03/2012
Filing Information
Company Number 07144140
Company ID Number 07144140
Date formed 2010-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB990670686  
Last Datalog update: 2024-03-07 02:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIENCE (UK) LIMITED
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Company Officers of AMPLIENCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2014-09-30
JAMES ROBERT NEVILL BROOKE
 Director 2010-11-19
RORY DENNIS
 Director 2010-02-02
WILLIAM JAMES TURNER
 Director 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BAVERSTOCKS (BRAINTREE) LIMITED
 Company Secretary 2010-02-02 2014-09-30
STEPHEN NEENAN
 Director 2010-02-02 2011-07-07
FERGAL O'MULLANE
 Director 2010-03-03 2011-07-07
ELA SHAH
 Director 2010-02-02 2010-02-02

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JAMES ROBERT NEVILL BROOKE AMPLIENCE (NOMINEES) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
RORY DENNIS AMPLIENCE (NOMINEES) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
WILLIAM JAMES TURNER AMPLIENCE (NOMINEES) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMRAN ANWAR
2024-07-17DIRECTOR APPOINTED MR BART CLOYD
2024-07-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LYE
2024-07-17DIRECTOR APPOINTED MR JEREMY NICHOLAS STRAKER
2024-07-17DIRECTOR APPOINTED MR JOHN WILLIAMS
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER
2023-12-04DIRECTOR APPOINTED MR ANTHONY DAVID LYE
2023-07-28DIRECTOR APPOINTED MR MOHAMMED IMRAN ANWAR
2023-06-16APPOINTMENT TERMINATED, DIRECTOR RORY DENNIS
2023-04-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TURNER
2023-03-23DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY
2023-03-23DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT NEVILL BROOKE
2023-02-07DIRECTOR APPOINTED MR ROBERT WALTER
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-02Change of details for Amplience (Midco) Limited as a person with significant control on 2023-02-01
2022-11-22AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-13AD02Register inspection address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE
2022-03-28RES13Resolutions passed:
  • Company business 18/02/2022
  • ALTER ARTICLES
2022-03-14SH0118/02/22 STATEMENT OF CAPITAL GBP 31434825
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071441400005
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071441400002
2022-02-25PSC02Notification of Amplience (Midco) Limited as a person with significant control on 2022-02-24
2022-02-25PSC09Withdrawal of a person with significant control statement on 2022-02-25
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-19AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071441400001
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 1 Curtain Road London EC2A 3JX
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DENNIS / 27/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT NEVILL BROOKE / 27/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TURNER / 27/02/2018
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071441400004
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071441400003
2017-04-20RP04CS01Second filing of Confirmation Statement dated 02/02/2017
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071441400002
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-10-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-02
2014-10-29ANNOTATIONClarification
2014-10-23AD03Registers moved to registered inspection location of 11 Staple Inn London WC1V 7QH
2014-10-23AD02Register inspection address changed to 11 Staple Inn London WC1V 7QH
2014-10-23TM02Termination of appointment of Baverstocks (Braintree) Limited on 2014-09-30
2014-10-23AP04Appointment of Mh Secretaries Limited as company secretary on 2014-09-30
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, MANOR PLACE,, ALBERT ROAD,, BRAINTREE,, ESSEX, CM7 3JE
2014-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0102/02/14 FULL LIST
2014-02-28AR0102/02/14 FULL LIST
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071441400001
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-06AR0102/02/13 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AP01DIRECTOR APPOINTED WILLIAM JAMES TURNER
2012-03-01RES15CHANGE OF NAME 28/02/2012
2012-03-01CERTNMCOMPANY NAME CHANGED CURLET (UK) LIMITED CERTIFICATE ISSUED ON 01/03/12
2012-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08AR0102/02/12 FULL LIST
2012-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEENAN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL O'MULLANE
2011-02-11AR0102/02/11 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED JAMES ROBERT NEVILL BROOKE
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGAL O MILLIANE / 13/04/2010
2010-03-11AP01DIRECTOR APPOINTED FERGAL O MILLIANE
2010-02-23SH0110/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-18AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-18AP04CORPORATE SECRETARY APPOINTED BAVERSTOCKS (BRAINTREE) LIMITED
2010-02-18AP01DIRECTOR APPOINTED STEPHEN NEENAN
2010-02-18AP01DIRECTOR APPOINTED RORY DENNIS
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to AMPLIENCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against AMPLIENCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO), S.A R.L.
2017-07-17 Outstanding COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.À.R.L. AS SECURITY AGENT
2015-10-06 Outstanding COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.Á.R.L. AS SECURITY AGENT
2014-02-06 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIENCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIENCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIENCE (UK) LIMITED
Trademarks

Trademark applications by AMPLIENCE (UK) LIMITED

AMPLIENCE (UK) LIMITED is the Original Applicant for the trademark AMPLIENCE ™ (86611812) through the USPTO on the 2015-04-28
Computer hardware and software; media bearing computer hardware and software; computer databases; telecommunications and communications systems and equipment for use in or enabling the conduct of electronic commerce; computer software and hardware for use in or enabling the conduct of electronic commerce; content management software and systems/platforms; software and electronic systems for use in developing, designing, populating, creating, generating, editing, publishing and/or setting up websites and web pages; software and electronic systems for use in developing, designing, populating, generating, editing, publishing and/or creating digital media; software and electronic systems for use in developing, designing, populating, generating, editing, publishing and/or creating interactive digital content for multiple digital media; software and electronic systems for use in online, electronic and digital publishing; software and electronic systems for use in analysis of consumer behaviour and interaction; telecommunications and communications systems and computer hardware and software for financial transactions, transferring funds, transferring financial data, accounting and billing; telecommunications and communications systems; telecommunications and communications hardware and software; telecommunications and communications apparatus, equipment and devices; computer software and hardware for use with computer networks; data carriers and data transmission systems; software and electronic systems enabling the management, running and operation of telecommunications and communications networks, applications and systems; software and electronic systems enabling the management, control, running and/or operation of websites and web pages; software and electronic systems enabling the management, control, running and/or operation of digital media and interactive digital content for multiple digital media; software and electronic systems enabling the management, control, running and/or operation of content for websites, web pages and digital media; software and electronic systems enabling the management, running, control and/or operation of electronic commerce and electronic commercial transaction systems; computer software and telecommunications apparatus enabling connection to databases and the Internet; parts and fittings for all the aforesaid goods
Income
Government Income
We have not found government income sources for AMPLIENCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as AMPLIENCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIENCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMPLIENCE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPLIENCE (UK) LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIENCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIENCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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