Amplience (Midco) Limited
13892578
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
small
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 03/02/2025
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 09/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Former
director · Resigned 31/01/2023
director · Resigned 03/04/2023
director · Resigned 31/01/2024
director · Resigned 30/04/2024
director · Resigned 10/05/2024
director · Resigned 03/02/2025
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
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD
Change History
Active
Private Limited Company
80 CHEAPSIDE
LONDON