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 Number | 07144140 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIXTH FLOOR TOWER HOUSE |
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Address Line 2 | 10 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2E 7HA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 30/09/2014
Connections
(Shared officers)
ADVANCED TRAVEL TECHNOLOGIES LIMITED
- MR MOHAMMED IMRAN ANWAR
- MR ANTHONY DAVID LYE
- MR GUY EDWARD SOCHOVSKY
- MR MOHAMMED IMRAN ANWAR
- MR ANTHONY DAVID LYE
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 district scale
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)