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Amplience (Midco) Limited

13892578

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

80 CHEAPSIDE, LONDON, EC2V 6EE
Incorporated 03/02/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mr Guy Edward Sochovsky

director · Since 10/03/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 50

Also on 3 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

Charges2 outstanding

Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 10/12/2024Registered 12/12/2024
Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 10/12/2024Registered 12/12/2024
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 28/02/2022Registered 10/03/2022Satisfied 24/12/2024
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 28/02/2022Registered 07/03/2022Satisfied 24/12/2024