AMPLIENCE (UK) LIMITED

AMPLIENCE (UK) LIMITED is an active private limited company, incorporated on 2 February 2010. The nature of the business includes Other software publishing and one other classification. 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: Full. AMPLIENCE (UK) LIMITED previously had the company name CURLET (UK) LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number07144140
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIXTH FLOOR TOWER HOUSE
Address Line 210 SOUTHAMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 7HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62020 - Information technology consultancy activities

Company Name History

From 01/03/2012 onwards:
AMPLIENCE (UK) LIMITED
Prior to 01/03/2012:
CURLET (UK) 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)
SIXTH FLOOR, TOWER HOUSE 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 30/11/2023
MR GUY EDWARD SOCHOVSKY
(~48 year old British national)
SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2023
MH SECRETARIES LIMITED
(British national)
STAPLE COURT 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH, UNITED KINGDOM
  • Current Secretary
Appointed on 30/09/2014

Connections

(Shared officers)
ADVANCED TRAVEL TECHNOLOGIES LIMITED
  • MH SECRETARIES LIMITED
  • MR MOHAMMED IMRAN ANWAR
  • MR ANTHONY DAVID LYE
  • MR GUY EDWARD SOCHOVSKY
  • MR MOHAMMED IMRAN ANWAR
  • MR ANTHONY DAVID LYE
  • MH SECRETARIES LIMITED
  • MH SECRETARIES LIMITED
  • MH SECRETARIES LIMITED
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)

AMPLIENCE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of AMPLIENCE (UK) LIMITED at local scale
Map of AMPLIENCE (UK) LIMITED at local scale
Map of AMPLIENCE (UK) LIMITED at district scale
Map of AMPLIENCE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

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)