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Amplio Tender Services Limited SOMERTON

Amplio Tender Services started in year 2013 as Private Limited Company with registration number 08660824. The Amplio Tender Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Somerton at 22 Wessex Park. Postal code: TA11 6SB. Since Thursday 29th January 2015 Amplio Tender Services Limited is no longer carrying the name Amplio Software.

The company has 2 directors, namely Paul H., Alex K.. Of them, Alex K. has been with the company the longest, being appointed on 22 August 2013 and Paul H. has been with the company for the least time - from 4 February 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amplio Tender Services Limited Address / Contact

Office Address 22 Wessex Park
Office Address2 Bancombe Business Estate
Town Somerton
Post code TA11 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08660824
Date of Incorporation Thu, 22nd Aug 2013
Industry Retail sale of computers, peripheral units and software in specialised stores
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Paul H.

Position: Director

Appointed: 04 February 2015

Alex K.

Position: Director

Appointed: 22 August 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Amplio Holdings Ltd from Somerton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alexander K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eric H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amplio Holdings Ltd

22 Wessex Park, Bancombe Business Estate, Somerton, Somerset, TA11 6SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09706961
Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander K.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Eric H.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Colin S.

Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Amplio Software January 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth46 01490 181       
Balance Sheet
Cash Bank In Hand24 34530 002       
Cash Bank On Hand 30 00267 38515 33032 26335 80936 67137 72013 605
Current Assets54 96994 722140 338162 880177 397179 320193 514216 992250 939
Debtors30 62464 72072 953147 550145 134143 511156 843179 272237 334
Intangible Fixed Assets 6 236       
Net Assets Liabilities 90 18192 138122 20688 543    
Net Assets Liabilities Including Pension Asset Liability46 01490 181       
Property Plant Equipment 2 4231 193120716435129290 
Tangible Fixed Assets1 0612 423       
Reserves/Capital
Called Up Share Capital200400       
Profit Loss Account Reserve2 2962 866       
Shareholder Funds46 01490 181       
Other
Accumulated Amortisation Impairment Intangible Assets   1 5973 2764 9556 6358 3149 994
Accumulated Depreciation Impairment Property Plant Equipment 2 4393 9445 0175 4865 8526 2676 4496 614
Average Number Employees During Period  2222222
Creditors 12 71568 11880 717119 88298 620101 12678 06171 961
Creditors Due Within One Year9 80412 715       
Fixed Assets1 0618 65920 15730 45431 02829 06827 08225 56423 719
Increase From Amortisation Charge For Year Intangible Assets   1 5971 6791 6791 6801 6791 680
Increase From Depreciation Charge For Year Property Plant Equipment  1 5051 073469366415182165
Intangible Assets 6 23618 96430 33430 31228 63326 95325 27423 594
Intangible Assets Gross Cost 6 23618 96431 93133 58833 58833 58833 588 
Intangible Fixed Assets Additions 6 236       
Intangible Fixed Assets Cost Or Valuation 6 236       
Net Current Assets Liabilities45 16582 00772 22091 77557 51580 70092 388138 931178 978
Number Shares Allotted11       
Number Shares Issued Fully Paid  111111399
Par Value Share111111111
Property Plant Equipment Gross Cost 4 8625 1375 1376 2026 2876 3966 739 
Provisions 4852392323    
Provisions For Liabilities Balance Sheet Subtotal 48523923     
Provisions For Liabilities Charges212485       
Share Capital Allotted Called Up Paid11       
Share Premium Account43 51886 915       
Tangible Fixed Assets Additions1 8962 966       
Tangible Fixed Assets Cost Or Valuation1 8964 862       
Tangible Fixed Assets Depreciation8352 439       
Tangible Fixed Assets Depreciation Charged In Period8351 604       
Total Additions Including From Business Combinations Intangible Assets  12 72812 9671 657    
Total Additions Including From Business Combinations Property Plant Equipment  275 1 06585109343 
Total Assets Less Current Liabilities46 22690 66692 377122 22988 543109 768119 470164 495202 697

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 23rd, January 2024 		Free Download (1 page)

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