Amplio (Amersham) Limited (reg no 11118243) is a private limited company legally formed on 2017-12-19 originating in United Kingdom. This company was registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. Amplio (Amersham) Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Amplio (amersham) Limited
Number 11118243
Date of Incorporation: 19th December 2017
End of financial year: 31 December
Address: C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the company, we can name: Martin R. (appointed on 12 July 2018), James S. (appointment date: 19 December 2017). The Companies House lists 3 persons of significant control, namely: James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin R. owns 1/2 or less of shares, 1/2 or less of voting rights, Amplio Developments Limited can be found at Church Street, WD3 1JE Rickmansworth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 908,112 41,350 107,677 101,345 43,505

People with significant control

James S.
3 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Martin R.
5 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Amplio Developments Limited
19 December 2017 - 3 July 2018
Address Batchworth House, Batchworth Place Church Street, Rickmansworth, WD3 1JE, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 07733865
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Monday 18th December 2023
filed on: 19th, December 2023 | confirmation statement
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