Introduction
Watch Company
A
AMPLISI LIMITED
AMPLISI LIMITED is an active company incorporated on 4 August 2025 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. AMPLISI LIMITED was registered 0 years ago.(SIC: 72190)
Status
active
Active since N/A years ago
Company No
16625534
LTD Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 May 2027
Period: 4 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
The Innovation Centre 217 Portobello Sheffield, S1 4DP,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CHIMONIDES, Gwendolen Frances Ann Blake, Dr
Active217 Portobello, SheffieldS1 4DP
Born March 1984
Director
Appointed 04 Aug 2025
CHIMONIDES, Gwendolen Frances Ann Blake, Dr
217 Portobello, SheffieldS1 4DP
Born March 1984
Director
04 Aug 2025
Active
LLEWELLYN, Gareth Paul John
Active3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
Appointed 04 Mar 2026
LLEWELLYN, Gareth Paul John
3 Symphony Park, ManchesterM1 7FS
Born January 1987
Director
04 Mar 2026
Active
PATWARDHAN, Siddharth Vijay, Dr
Active217 Portobello, SheffieldS1 4DP
Born May 1979
Director
Appointed 04 Aug 2025
PATWARDHAN, Siddharth Vijay, Dr
217 Portobello, SheffieldS1 4DP
Born May 1979
Director
04 Aug 2025
Active
PRICE, Stephen Edward
Active217 Portobello, SheffieldS1 4DP
Born November 1970
Director
Appointed 04 Mar 2026
PRICE, Stephen Edward
217 Portobello, SheffieldS1 4DP
Born November 1970
Director
04 Mar 2026
Active
SAYERS, Ruth, Dr
Active217 Portobello, SheffieldS1 4DP
Born December 1980
Director
Appointed 24 Nov 2025
SAYERS, Ruth, Dr
217 Portobello, SheffieldS1 4DP
Born December 1980
Director
24 Nov 2025
Active
MCMASTER, Ross Alexander
Resigned217 Portobello, SheffieldS1 4DP
Secretary
Appointed 04 Aug 2025
Resigned 04 Mar 2026
MCMASTER, Ross Alexander
217 Portobello, SheffieldS1 4DP
Secretary
04 Aug 2025
Resigned 04 Mar 2026
Resigned
MCMASTER, Ross Alexander
Resigned217 Portobello, SheffieldS1 4DP
Born May 1974
Director
Appointed 24 Nov 2025
Resigned 04 Mar 2026
MCMASTER, Ross Alexander
217 Portobello, SheffieldS1 4DP
Born May 1974
Director
24 Nov 2025
Resigned 04 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Siddharth Vijay Patwardhan
Active217 Portobello, SheffieldS1 4DP
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2025
Dr Siddharth Vijay Patwardhan
217 Portobello, SheffieldS1 4DP
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2025
Active
Dr Gwendolen Frances Ann Blake Chimonides
Active217 Portobello, SheffieldS1 4DP
Born March 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Aug 2025
Dr Gwendolen Frances Ann Blake Chimonides
217 Portobello, SheffieldS1 4DP
Born March 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Aug 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Memorandum Articles
18 April 2026
MAMA
Memorandum Articles
MAMA
18 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2026