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Companies House/London/Company profile

AMPLITUDE RESOURCES LTD

Active
16312920·incorporated 2025-03-13

AMPLITUDE RESOURCES LTD is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16312920; OpenRegistry canonical ID GB-16312920-amplitude-resources-ltd). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

AMPLITUDE RESOURCES LTD has 1 person with significant control on file:

  • Terrazar Resources Fzco (United Arab Emirates reg. 63229). Notified 2026-03-13.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Marcel Desmond Nally born 1968 resident in Portugal, Irish national. Notified 2025-03-13. Ceased 2026-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Terrazar Holdings Ltd (England reg. 17023231). Notified 2026-02-10. Ceased 2026-03-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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