Amplience (Uk) Limited
07144140
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 10/03/2023
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 13/05/2024
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 49
director · Since 13/05/2024
CHIEF TECHNOLOGY OFFICER
BRITISH · UNITED KINGDOM · Age 57
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Former
director · Resigned 02/02/2010
director · Resigned 07/07/2011
director · Resigned 07/07/2011
corporate secretary · Resigned 30/09/2014
director · Resigned 31/01/2023
director · Resigned 03/03/2023
director · Resigned 30/04/2023
director · Resigned 31/01/2024
director · Resigned 30/04/2024
director · Resigned 10/05/2024
director · Resigned 03/02/2025
Persons with Significant Control
Amplience (Midco) Limited
80, Cheapside, London, EC2V 6EE
Reg: 13892578 · Companies House · Limited By Shares
Notified 24/02/2022
Charges2 outstanding
ASHGROVE CAPITAL LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD
COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO), S.A R.L.
COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.À.R.L. AS SECURITY AGENT
COLUMBIA LAKE PARTNERS GROWTH LENDING I (LUXCO) S.�.R.L. AS SECURITY AGENT
Change History
Active
Private Limited Company
SIXTH FLOOR TOWER HOUSE
LONDON
WC2E 7HA