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AMPLEFUTURE GROUP LIMITED

Active
04771486·incorporated 2003-05-20

AMPLEFUTURE GROUP LIMITED is an active UK private limited company, incorporated on 20 May 2003 at Companies House (number 04771486; OpenRegistry canonical ID GB-04771486-amplefuture-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-20
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-27. Next confirmation statement due 2017-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMPLEFUTURE GROUP LIMITED has 1 person with significant control on file:

  • Derek William Byrne born 1966 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-27. Ceased 2016-11-18.

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