AMPLIA CAPITAL LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMPLIA CAPITAL LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 3 Nov 2026 6 months remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Penistone Road London SW16 5LU England

Website

www.example.com

Full company profile for AMPLIA CAPITAL LIMITED (16225137), an active company based in London, England. Incorporated 3 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 3 November 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,824 Shares £564k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20252,207£2k£2k
17 Mar 20255,617£562k£562k

Officers

Officers

2 active
Status
Charlotte Lucy Elizabeth LawrenceDirectorBritishEngland413 Feb 2025Active
Manisha ChanaDirectorBritishEngland423 Feb 2025Active

Shareholders

Shareholders (21)

Manisha Chana
30.0%
2,407
Charlotte Lawrence
12.5%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Charlotte Lucy Elizabeth Lawrence

British

Active
Notified 3 Feb 2025
Residence England
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Manisha Chana

British

Active
Notified 3 Feb 2025
Residence England
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMPLIA CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
14 Apr 2025IncorporationMemorandum Articles
3 Apr 2025CapitalCapital Alter Shares Subdivision
31 Mar 2025CapitalAllotment of shares (GBP 80.24) on 26 Mar 2025
28 Mar 2025ResolutionResolutions
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

14 Apr 2025 Incorporation

Memorandum Articles

3 Apr 2025 Capital

Capital Alter Shares Subdivision

31 Mar 2025 Capital

Allotment of shares (GBP 80.24) on 26 Mar 2025

28 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

3 months ago on 3 Feb 2026

Memorandum Articles

1 years ago on 14 Apr 2025

Capital Alter Shares Subdivision

1 years ago on 3 Apr 2025

Allotment of shares (GBP 80.24) on 26 Mar 2025

1 years ago on 31 Mar 2025

Resolutions

1 years ago on 28 Mar 2025