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Amplience (Nominees) Limited

11226858

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

Sixth Floor Tower House, 10 Southampton Street, London, WC2E 7HA
Incorporated 27/02/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Kamran Houshang Adle

director · Since 15/10/2024

TECHNOLOGY INVESTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Jeremy Nicholas Straker

director · Since 03/02/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Christopher Robert Jackman

director · Since 09/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Kamran Houshang Adle

director · Since 15/10/2024

British · England · Age 37

Jeremy Nicholas Straker

director · Since 03/02/2025

British · England · Age 49

Christopher Robert Jackman

director · Since 09/05/2025

British · England · Age 40

Former

Nigel Rzenieniecki

director · Resigned 19/12/2019

James Robert Nevill Brooke

director · Resigned 31/01/2023

William James Turner

director · Resigned 03/04/2023

Rory Dennis

director · Resigned 30/04/2023

Robert Walter

director · Resigned 31/01/2024

Mohammed Imran Anwar

director · Resigned 30/04/2024

Anthony David Lye

director · Resigned 10/05/2024

Jo Anthony Jason Oliver

director · Resigned 15/10/2024

Bart Cloyd

director · Resigned 03/02/2025

Persons with Significant Control

Amplience (Midco) Limited

75–100% shares
75–100% votes
Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 13892578 · Companies House · Limited By Shares

Notified 24/02/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Sixth Floor Tower House
2026-07-21

SIXTH FLOOR TOWER HOUSE

post townLondon
2026-07-21

LONDON

officer appointedADLE, Kamran Houshang
2026-07-21
officer appointedJACKMAN, Christopher Robert
2026-07-21
officer appointedSTRAKER, Jeremy Nicholas
2026-07-21