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Companies House/Somerton/Company profile

AMPLIO TENDER SERVICES LIMITED

Active
08660824·incorporated 2013-08-22

AMPLIO TENDER SERVICES LIMITED is an active UK private limited company, incorporated on 22 August 2013 at Companies House (number 08660824; OpenRegistry canonical ID GB-08660824-amplio-tender-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 587 active companies registered in Somerton (postcode TA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-22
Registered Address
22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON, TA11 6SB
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

AMPLIO TENDER SERVICES LIMITED has 1 person with significant control on file:

  • Amplio Holdings Ltd (England And Wales reg. 09706961). Notified 2017-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Roman King-Karvell born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eric John Hodges born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Norman Short born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMPLIO TENDER SERVICES LIMITED has previously traded as:

  • AMPLIO SOFTWARE LIMITED (until 2015-01-29)

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Somerton: