Founded in 2015, Amplio Holdings, classified under reg no. 09706961 is an active company. Currently registered at Somerset Accountancy Services Ltd TA11 6SB, Somerton the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Alex K., appointed on 28 July 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Somerset Accountancy Services Ltd |
| Office Address2 | Unit 22, Wessex Park |
| Town | Somerton |
| Post code | TA11 6SB |
| Country of origin | United Kingdom |
| Registration Number | 09706961 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 28 July 2015
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Alexander K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 2 502 | 2 507 | 2 451 | 2 442 | 476 | |
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Creditors | 2 500 | 2 567 | 2 657 | 2 792 | 988 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | ||
| Investments In Group Undertakings | 100 | 100 | |||||
| Net Current Assets Liabilities | 1 | 2 | -60 | -206 | -350 | -512 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 2 702 | 898 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 102 | 40 | -106 | -250 | -412 | |
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 1, 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
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