AMPLIENCE (NOMINEES) LIMITED

AMPLIENCE (NOMINEES) LIMITED is an active private limited company, incorporated on 27 February 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AMPLIENCE (NOMINEES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SIXTH FLOOR TOWER HOUSE
Address Line 2	10 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 7HA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AMPLIENCE (NOMINEES) LIMITED

Directors

(The company's officers)

MR MOHAMMED IMRAN ANWAR

(~39 year old British national)

6TH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 23/05/2023

MR ANTHONY DAVID LYE

(~58 year old American national)

TOWER HOUSE 10 SOUTHAMPTON STREET, SIXTH FLOOR, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 30/11/2023

MR JO ANTHONY JASON OLIVER

(~55 year old British national)

SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2018

Connections

(Shared officers)

AMPLIENCE (MIDCO) LIMITED

MR MOHAMMED IMRAN ANWAR
MR ANTHONY DAVID LYE

AMPLIENCE (UK) LIMITED

MR MOHAMMED IMRAN ANWAR
MR ANTHONY DAVID LYE

CALASTONE LIMITED

MR JO ANTHONY JASON OLIVER

CURRENCYFAIR LIMITED

MR JO ANTHONY JASON OLIVER

ECLIPSE FILM PARTNERS NO. 5 LLP

MR JO ANTHONY JASON OLIVER

INTREPID OWLS LTD

MR JO ANTHONY JASON OLIVER

IOVOX LIMITED

MR JO ANTHONY JASON OLIVER

LONDON HOUSE EXCHANGE LIMITED

MR JO ANTHONY JASON OLIVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)