AMPLIO DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 9 Dec 2022

Confirmation Statement Submitted 10 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom

Office (London)

11 Bentinck St, London W1U 2EP

Telephone

0(0)2070431602

Website

amplio.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
James Edmund John Stacpoole	Secretary	Unknown	Unknown	—	9 Aug 2011	Active
James Edmund John Stacpoole	Director	British	United Kingdom	47	9 Aug 2011	Active

Shareholders

Shareholders (3)


Amplio Investments Limited	100.0%	200	Ordinary	3 Nov 2021
Joseph Iain Pattie	0.0%	0	Ordinary	3 Nov 2021
James Edmund John Stacpoole	0.0%	0	Ordinary	3 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Amplio Investments Limited

United Kingdom

Active

Notified 21 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Edmund John Stacpoole

Ceased 21 Jan 2021

Ceased

Joseph Iain Pattie

Ceased 21 Jan 2021

Ceased

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Group Structure

AMPLIO INVESTMENTS LIMITED united kingdom

AMPLIO DEVELOPMENTS LIMITED Current Company

AMPLIO (HP16) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMPLIO (THE GEORGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMPLIO (THE VALE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
28 Feb 2023	Gazette	Gazette Notice Compulsory	View(1 page)
9 Dec 2022	Accounts	Annual accounts made up to 2021-03-31	View(9 pages)
11 Nov 2022	Gazette	Gazette Filings Brought Up To Date	View(1 page)
10 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-09-24 with no updates	View(3 pages)