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Companies House/London/Company profile

AMPLETIME LTD

Active
08021484·incorporated 2012-04-05
Status
Active
Type
Private Limited Company
Incorporated
2012-04-05
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-05. Next confirmation statement due 2017-05-03.

Persons with significant control

AMPLETIME LTD has 1 person with significant control on file:

  • Mr Srdjan Ivanovic born 1971 resident in England, British national. Notified 2022-04-29.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alexander Boris Alenberg born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 50–75% of shares
  • Mr Stevan Milovanovic born 1961 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
  • Mr Alexander Boris Alenberg born 1979 resident in England, British national. Notified 2021-12-31. Ceased 2022-04-29.
    • Owns 50–75% of shares

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