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Companies House/Rickmansworth/Company profile

AMPLIO (AMERSHAM) LIMITED

Active
11118243·incorporated 2017-12-19

AMPLIO (AMERSHAM) LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11118243; OpenRegistry canonical ID GB-11118243-amplio-amersham-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,092 active companies registered in Rickmansworth (postcode WD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-19
Registered Address
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMPLIO (AMERSHAM) LIMITED

Filings

Check filing history of AMPLIO (AMERSHAM) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

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

Persons with significant control

AMPLIO (AMERSHAM) LIMITED has 1 person with significant control on file:

  • Mr James Edmund Stacpoole born 1978 resident in United Kingdom, British national. Notified 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amplio Developments Limited (England reg. 07733865). Notified 2017-12-19. Ceased 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin Naveed Rashdi born 1969 resident in United Kingdom, British national. Notified 2018-07-05. Ceased 2025-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Rickmansworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11118243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.