OpenCompanies

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

22 Wessex Park
Bancombe Business Estate
Somerton
TA11 6SB

Previous names

  • Amplio Software Limited (until 29 Jan 2015)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data