AG

AMPLEFUTURE GROUP LIMITED

Active

Company number 04771486

London, United Kingdom · Incorporated 20 May 2003

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Derek William Byrne
Born August 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 March 2014
Shares allotted · 0 shares allotted
—
4 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Auditors Resignation Company
Auditors
4 December 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
28 December 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Group
Accounts
22 March 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Capital
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Resolution
Resolution
19 January 2005 View
Legacy
Annual Return
22 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Capital
4 June 2004 View
Legacy
Accounts
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Incorporation Company
Incorporation
20 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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