Amplio Global Ltd is a private limited company located at Workshop, 77-78 High Street, Burton-On-Trent DE14 1LD. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Ionela P., appointed on 01 July 2021. Director Rutger E., appointed on 01 July 2021.
The company is officially categorised as "other human health activities" (SIC: 86900).
The latest confirmation statement was sent on 2023-07-14 and the due date for the next filing is 2024-07-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Workshop |
| Office Address2 | 77-78 High Street |
| Town | Burton-on-trent |
| Post code | DE14 1LD |
| Country of origin | United Kingdom |
| Registration Number | 13084216 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (118 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Rutger E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ionela P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammad H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rutger E.
| Notified on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ionela P.
| Notified on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad H.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | |
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Number Shares Allotted | 99 | 99 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control July 14, 2021 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
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