Amplia Capital Limited

16225137

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

20 Penistone Road, London, SW16 5LU

Incorporated 03/02/2025

Compliance

Next accounts due

03/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Manisha Chana

director · Since 03/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Charlotte Lucy Elizabeth Lawrence

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Manisha Chana

director · Since 03/02/2025

British · England · Age 42

Charlotte Lucy Elizabeth Lawrence

director · Since 03/02/2025

British · England · Age 42

Persons with Significant Control

Mrs Charlotte Lucy Elizabeth Lawrence

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

Apartment 401, 10 Dallington Street, London, EC1V 0DB

Notified 03/02/2025

Mrs Manisha Chana

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

20, Penistone Road, London, SW16 5LU

Notified 03/02/2025

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 20 Penistone Road

2026-07-21

20 PENISTONE ROAD

post town → London

2026-07-21

LONDON

officer appointed → CHANA, Manisha

2026-07-21

officer appointed → LAWRENCE, Charlotte Lucy Elizabeth

2026-07-21