Ampx Limited

12187537

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Incorporated 03/09/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Vistra Cosec Limited

secretary · Since 03/09/2019

AMERICAN

Also on 1119 other boards

Mr David Rogers

director · Since 03/09/2019

PRESIDENT & CEO

CANADIAN · CANADA · Age 53

Also on 1 other board

Mr Marshall Chapin

director · Since 08/08/2025

AMERICAN · UNITED STATES · Age 53

David Rogers

director · Since 03/09/2019

Canadian · Canada · Age 53

Vistra Cosec Limited

corporate secretary · Since 03/09/2019

Reg: 06412777

Also on 1119 other boards

Marshall Chapin

director · Since 08/08/2025

American · United States · Age 53

Former

Irene Di Martino

director · Resigned 20/04/2024

John Matthew Prime

director · Resigned 31/07/2024

Daniel Gormley

director · Resigned 09/01/2025

Jeff Rogers

director · Resigned 08/08/2025

Persons with Significant Control

Mr David Rogers

Significant control

Canadian · Canada · Age 53

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Notified 03/09/2019

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Suite 1, 7th Floor, 50 Broadway

2026-07-27

SUITE 1, 7TH FLOOR, 50

post town → London

2026-07-27

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-07-27

officer appointed → CHAPIN, Marshall

2026-07-27

officer appointed → ROGERS, David

2026-07-27