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Companies House/London/Company profile

AMPLIA CAPITAL LIMITED

Active
16225137·incorporated 2025-02-03

AMPLIA CAPITAL LIMITED is an active UK private limited company, incorporated on 3 February 2025 at Companies House (number 16225137; OpenRegistry canonical ID GB-16225137-amplia-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-03
Registered Address
20 PENISTONE ROAD, LONDON, SW16 5LU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-03. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

AMPLIA CAPITAL LIMITED has 2 persons with significant control on file:

  • Mrs Charlotte Lucy Elizabeth Lawrence born 1984 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Manisha Chana born 1983 resident in England, British national. Notified 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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