Company Information for

AMPLEFUTURE GROUP LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,

Company Registration Number

04771486

Private Limited Company

Active

About Amplefuture Group Ltd

AMPLEFUTURE GROUP LIMITED was founded on 2003-05-20 and has its registered office in London. The organisation's status is listed as "Active". Amplefuture Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMPLEFUTURE GROUP LIMITED
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y

Filing Information

Company Number04771486
Date formed2003-05-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:43:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Denis Bramhall Company Secretary 2006-10-01
Stephen Denis Bramhall Director GROUP FINANCE DIRECTOR 2003-09-26
Derek William Byrne Director COMPANY DIRECTOR 2003-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jaana Jaytri Company Secretary 2003-05-20 2006-10-01
Sdg Secretaries Limited Nominated Secretary 2003-05-20 2003-05-20
Sdg Registrars Limited Nominated Director 2003-05-20 2003-05-20

Related Directorships for Stephen Denis Bramhall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Denis Bramhall EASYCALL LIMITEDCompany Secretary 2006-10-01 CURRENT 1998-02-13 Dissolved 2017-03-14
Stephen Denis Bramhall VIRTUAL UNIVERSE LIMITEDCompany Secretary 2006-10-01 CURRENT 1995-06-05 Dissolved 2018-01-02
Stephen Denis Bramhall TRENDSTOP LIMITEDCompany Secretary 2006-10-01 CURRENT 2002-04-10 Active
Stephen Denis Bramhall AMOJA LIMITEDCompany Secretary 2006-10-01 CURRENT 1995-05-15 Liquidation
Stephen Denis Bramhall VISIONAL MEDIA LIMITEDCompany Secretary 2006-09-04 CURRENT 2001-07-06 Active
Stephen Denis Bramhall VIRTUAL TALK LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-09-08 Active
Stephen Denis Bramhall AMPAY LIMITEDCompany Secretary 2006-09-04 CURRENT 1999-12-03 Active
Stephen Denis Bramhall AMPAY GLOBAL LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-09-03 Active - Proposal to Strike off
Stephen Denis Bramhall SOSCIENT LIMITEDCompany Secretary 2006-09-04 CURRENT 2005-04-11 Active

Related Directorships for Stephen Denis Bramhall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Denis Bramhall SOSCIENT LIMITEDDirector 2005-04-11 CURRENT 2005-04-11 Active
Stephen Denis Bramhall EASYCALL LIMITEDDirector 2003-09-26 CURRENT 1998-02-13 Dissolved 2017-03-14
Stephen Denis Bramhall VIRTUAL UNIVERSE LIMITEDDirector 2003-09-26 CURRENT 1995-06-05 Dissolved 2018-01-02
Stephen Denis Bramhall VISIONAL MEDIA LIMITEDDirector 2003-09-26 CURRENT 2001-07-06 Active
Stephen Denis Bramhall VIRTUAL TALK LIMITEDDirector 2003-09-26 CURRENT 2003-09-08 Active
Stephen Denis Bramhall AMOJA LIMITEDDirector 2003-09-26 CURRENT 1995-05-15 Liquidation
Stephen Denis Bramhall AMPAY LIMITEDDirector 2003-09-26 CURRENT 1999-12-03 Active
Stephen Denis Bramhall AMPAY GLOBAL LIMITEDDirector 2003-09-26 CURRENT 2003-09-03 Active - Proposal to Strike off

Related Directorships for Derek William Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek William Byrne SOSCIENT LIMITEDDirector 2005-04-11 CURRENT 2005-04-11 Active
Derek William Byrne VIRTUAL TALK LIMITEDDirector 2003-09-08 CURRENT 2003-09-08 Active
Derek William Byrne AMPAY GLOBAL LIMITEDDirector 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off
Derek William Byrne AMPAY LIMITEDDirector 2002-11-10 CURRENT 1999-12-03 Active
Derek William Byrne VISIONAL MEDIA LIMITEDDirector 2001-11-02 CURRENT 2001-07-06 Active
Derek William Byrne VIRTUAL UNIVERSE LIMITEDDirector 2000-04-01 CURRENT 1995-06-05 Dissolved 2018-01-02
Derek William Byrne AMOJA LIMITEDDirector 2000-04-01 CURRENT 1995-05-15 Liquidation
Derek William Byrne EASYCALL LIMITEDDirector 1998-02-13 CURRENT 1998-02-13 Dissolved 2017-03-14
Derek William Byrne WESTERN INTERCONNECT LIMITEDDirector 1995-02-17 CURRENT 1995-02-02 Active