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AMPLIENCE (NOMINEES) LIMITED

11226858 · incorporated 2018-02-27 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 29 September 2026 · filing history 29 September 2026

Registered office
SIXTH FLOOR TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, UNITED KINGDOM, WC2E 7HA
Accounts overdue
No
Current ownership (bands, not exact percentages)
Amplience (Midco) Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Kamran Houshang Adle — 15 October 2024 (appointed)
Christopher Robert Jackman — 9 May 2025 (appointed)
Jeremy Nicholas Straker — 3 February 2025 (appointed)
What the company does
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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