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Ampleoffice Limited

03065884

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Liberator Road, Liberator Road, Norwich, NR6 6EU
Incorporated 09/06/1995

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Rachael Emma Munby

director · Since 25/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Philip Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Benjamin William Dack

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 48 other boards

Rachael Emma Munby

director · Since 25/06/2019

British · England · Age 50

Philip Stanley Tweedie

director · Since 30/09/2020

British · United Kingdom · Age 65

Benjamin William Dack

director · Since 07/03/2023

British · United Kingdom · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 04/07/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/07/1995

David Peter Herman

director · Resigned 31/05/1996

Alan Francis Green

secretary · Resigned 21/05/1997

John Cox

director · Resigned 04/09/1998

Robert Ferguson Aitken

director · Resigned 19/04/2001

Trevor George Conway

director · Resigned 12/08/2003

Trevor George Conway

director · Resigned 30/09/2006

Stig Valdermar Hansen

director · Resigned 26/02/2015

Stephen Godfrey Pollard

director · Resigned 25/08/2015

Philip Stanley Tweedie

director · Resigned 15/03/2017

Barry John Chappell

secretary · Resigned 22/03/2017

Brian Andrew Mccluskie

director · Resigned 28/11/2018

Nicholas Andrew Roberts

director · Resigned 28/06/2019

Stephen John Stone

director · Resigned 30/09/2020

Martyn Sandford

director · Resigned 23/02/2021

Persons with Significant Control

Anglian Group Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Liberator Road, Liberator Road, Norwich, NR6 6EU

Reg: 02585581 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Liberator Road
2026-07-21

LIBERATOR ROAD

post townNorwich
2026-07-21

NORWICH

officer appointedDACK, Benjamin William
2026-07-21
officer appointedMUNBY, Rachael Emma
2026-07-21
officer appointedTWEEDIE, Philip Stanley
2026-07-21