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Companies House/Faringdon/Company profile

AMPLEXUS-P3M LTD

Active
08088133·incorporated 2012-05-30
Status
Active
Type
Private Limited Company
Incorporated
2012-05-30
Registered Address
BARROWBUSH HOUSE HIGH STREET, FERNHAM, FARINGDON, OXFORDSHIRE, SN7 7NY
SIC
70229 — Management consultancy activities other than financial management
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-30. Next confirmation statement due 2017-06-27.

Persons with significant control

AMPLEXUS-P3M LTD has 1 person with significant control on file:

  • Dr William Edward Egginton born 1957 resident in England, British national. Notified 2016-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Janice Margaret Egginton born 1959 resident in England, British national. Notified 2016-05-30. Ceased 2026-05-15.
    • Owns 25–50% of shares

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