AMPLIENCE (UK) LIMITED

Company summary

Company number: 07144140
Status: ACTIVE
Incorporated / age: 2 February 201016 years
Registered office: 1st Floor, Hudson Quay The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
Accounts due: 31 March 2027
Confirmation statement due: 16 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Hudson Quay The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
Nature of business
Other software publishing
Information technology consultancy activities
Previous company names
CURLET (UK) LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MH SECRETARIES LIMITED ACTIVE Registration number 2893220	Secretary	30 Sep 2014				Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
JACKMAN, Christopher Robert ACTIVE	Director	09 May 2025		England	April 1986	1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
SOCHOVSKY, Guy Edward ACTIVE	Director	10 Mar 2023		United Kingdom	March 1976	1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
STRAKER, Jeremy Nicholas ACTIVE	Director	13 May 2024		United Kingdom	August 1976	1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
WILLIAMS, John ACTIVE	Director	13 May 2024		United Kingdom	July 1969	1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England
BAVERSTOCKS (BRAINTREE) LIMITED RESIGNED Registration number 6233592	Secretary	02 Feb 2010	30 Sep 2014			Manor Place, Albert Road, Braintree, Essex, CM7 3JE
ANWAR, Mohammed Imran RESIGNED	Director	23 May 2023	30 Apr 2024	England	July 1984	6th Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
BROOKE, James Robert Nevill RESIGNED	Director	19 Nov 2010	31 Jan 2023	United Kingdom	March 1974	Sixth Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
CLOYD, Bart RESIGNED	Director	29 Apr 2024	03 Feb 2025	United States	September 1984	Sixth Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
DENNIS, Rory RESIGNED	Director	02 Feb 2010	30 Apr 2023	United Kingdom	May 1972	Sixth Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
LYE, Anthony David RESIGNED	Director	30 Nov 2023	10 May 2024	United States	April 1966	Sixth Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
NEENAN, Stephen RESIGNED	Director	02 Feb 2010	07 Jul 2011	Republic Of Ireland	April 1967	Manor Place, Albert Road, Braintree, Essex, CM7 3JE
O'MULLANE, Fergal RESIGNED	Director	03 Mar 2010	07 Jul 2011	England	May 1972	Manor Place, Albert Road, Braintree, Essex, CM7 3JE, United Kingdom
SHAH, Ela RESIGNED	Director	02 Feb 2010	02 Feb 2010	United Kingdom	August 1952	47-49, Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom
TURNER, William James RESIGNED	Director	13 Mar 2012	03 Mar 2023	United Kingdom	August 1978	Sixth Floor, Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
WALTER, Robert RESIGNED	Director	01 Feb 2023	31 Jan 2024	United States	April 1975	223, South West Street, Suite 900., Raleigh, NC27603, United States

MH SECRETARIES LIMITED ACTIVE
Registration number: 2893220
Role: Secretary
Appointed on: 30 Sep 2014
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

JACKMAN, Christopher Robert ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: April 1986
Address: 1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England

SOCHOVSKY, Guy Edward ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England

STRAKER, Jeremy Nicholas ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England

WILLIAMS, John ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1st Floor, Hudson Quay, The Halyard, Middlehaven, Middlesbrough, TS3 6RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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