Amplio Tender Services Limited
- Company number
- 08660824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2013
- Nature of business
- Retail sale of computers, peripheral units and software in specialised stores
Registered office
Previous names
- Amplio Software Limited (until 29 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Norman Short | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2016 |
| Mr Eric John Hodges | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2016 |
| Mr Alexander Roman King-Karvell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| Amplio Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £16,928 | 2 |
| 31 Mar 2024 | - | £57,905 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £37,720 | 2 |
| 31 Dec 2020 | - | £36,671 | 2 |
| 31 Dec 2019 | - | £35,809 | 2 |
| 31 Dec 2018 | £88,543 | £32,263 | 2 |
| 31 Dec 2017 | £122,206 | £15,330 | 2 |
| 31 Dec 2016 | £92,138 | £67,385 | 2 |
| 31 Dec 2015 | £90,181 | £30,002 | - |
| 31 Dec 2014 | £46,014 | £24,345 | - |
Connections
Owned by
Amplio Tender Services Limited → Amplio Holdings Ltd
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