AL

AMPLETIME LTD

Active

Company number 08021484

London, England · Incorporated 5 April 2012

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Srdjan Ivanovic
Born September 1971
Ownership Of Shares 75 To 100 Percent
29 April 2022

Funding

2 funding rounds
28 February 2019
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
17 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2014 View
Change Person Director Company With Change Date
Officers
19 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Capital Allotment Shares
Capital
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Incorporation Company
Incorporation
5 April 2012 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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