Amply Ltd is a private limited company located at Stanmer House Stanmer Village, Stanmer, Brighton BN1 9QA. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors.
Director George B., appointed on 09 March 2018. Director Oliver D., appointed on 09 March 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Stanmer House Stanmer Village |
| Office Address2 | Stanmer |
| Town | Brighton |
| Post code | BN1 9QA |
| Country of origin | United Kingdom |
| Registration Number | 11245170 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Rib Ltd from Brighton. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Oliver D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rib Ltd
Sinon House The Hyde, Brighton, East Sussex, BN2 4JE
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 11048988 |
| Notified on | 6 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver D.
| Notified on | 9 March 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 9 March 2018 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 112451700005, created on Fri, 23rd Jun 2023 filed on: 6th, July 2023 |
mortgage | Free Download (23 pages) |
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