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Company Information for

AMPLIPHAE LTD

EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI625264
Private Limited Company
Active

Company Overview

About Ampliphae Ltd
AMPLIPHAE LTD was founded on 2014-06-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Ampliphae Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMPLIPHAE LTD
 
Legal Registered Office
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
Other companies in BT3
 
Filing Information
Company Number NI625264
Company ID Number NI625264
Date formed 2014-06-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB194372092  
Last Datalog update: 2023-07-05 18:35:59
Primary Source:Companies House
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Companies with same name AMPLIPHAE LTD
The following companies were found which have the same name as AMPLIPHAE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIPHAE ENGAGE LTD EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN Active - Proposal to Strike off Company formed on the 2017-01-13

Company Officers of AMPLIPHAE LTD

Current Directors
Officer Role Date Appointed
STEVE BRANKIN
 Director 2015-02-19
TIMOTHY ROBERT CROY
 Director 2014-06-20
TREVOR GRAHAM
 Director 2014-06-20
JOHN ANDREW LENNON
 Director 2015-02-19
ANGELA REAVEY
 Director 2015-02-19
DEIRDRE ROSE TERRINS
 Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ERWIN MCKEE
 Director 2014-06-20 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE BRANKIN HEVLIN INVESTMENTS LIMITED Director 2003-11-12 CURRENT 2003-10-15 Dissolved 2013-09-06
TIMOTHY ROBERT CROY AMPLIPHAE ENGAGE LTD Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
TREVOR GRAHAM AMPLIPHAE ENGAGE LTD Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
JOHN ANDREW LENNON TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
ANGELA REAVEY HYDROGEN GREEN POWER LTD Director 2017-08-16 CURRENT 2017-08-16 Active
ANGELA REAVEY TRANSLINK (NI) LIMITED Director 2016-01-20 CURRENT 1966-04-04 Active
ANGELA REAVEY ULSTERBUS LIMITED Director 2016-01-20 CURRENT 1966-06-01 Active
ANGELA REAVEY FLEXIBUS LIMITED Director 2016-01-20 CURRENT 1966-05-31 Active
ANGELA REAVEY CITYBUS LIMITED Director 2016-01-20 CURRENT 1972-10-03 Active
ANGELA REAVEY NORTHERN IRELAND RAILWAYS COMPANY LIMITED Director 2016-01-20 CURRENT 1967-04-21 Active
ANGELA REAVEY NIR NETWORKS LIMITED Director 2016-01-20 CURRENT 1984-07-06 Active
ANGELA REAVEY NIR OPERATIONS LIMITED Director 2016-01-20 CURRENT 1987-11-27 Active
ANGELA REAVEY FIRMUS ENERGY (DISTRIBUTION) LIMITED Director 2014-10-22 CURRENT 2005-02-24 Active
ANGELA REAVEY FIRMUS ENERGY (SUPPLY) LIMITED Director 2014-10-22 CURRENT 2005-02-18 Active
ANGELA REAVEY CAPAXO LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
DEIRDRE ROSE TERRINS FLOWLENS LTD Director 2015-07-10 CURRENT 2009-11-12 Active
DEIRDRE ROSE TERRINS ANALYTICS ENGINES LIMITED Director 2014-01-10 CURRENT 2008-10-23 Active
DEIRDRE ROSE TERRINS HOLYWOOD CHILDCARE MATTERS Director 2011-10-01 CURRENT 2004-08-25 Dissolved 2014-09-19
DEIRDRE ROSE TERRINS CRESENT CAPITAL II FOUNDER PARTNER LIMITED Director 2006-06-09 CURRENT 2003-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21Change of details for Ms Angela Reavey as a person with significant control on 2023-06-20
2023-06-21Change of details for Mr Trevor Graham as a person with significant control on 2023-06-20
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-17Unaudited abridged accounts made up to 2022-07-31
2022-07-05CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROSE TERRINS
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-04AAMDAmended small company accounts made up to 2020-07-31
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM The Innovation Centre Queens Road Queens Island Belfast Co. Antrim BT3 9DT
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-20SH0114/11/19 STATEMENT OF CAPITAL GBP 186.14
2019-10-29RP04SH01Second filing of capital allotment of shares GBP180.39
2019-10-17SH0111/10/19 STATEMENT OF CAPITAL GBP 186.14
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-03PSC07CESSATION OF TIMOTHY ROBERT CROY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT CROY
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-11PSC04Change of details for Mr Timothy Graham as a person with significant control on 2017-07-11
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE ROSE TERRINS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA REAVEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW LENNON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GRAHAM
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT CROY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BRANKIN
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 172.918
2016-07-18AR0120/06/16 FULL LIST
2016-07-18AR0120/06/16 FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-11-24AA01Previous accounting period extended from 30/06/15 TO 31/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 172.916
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR JOHN LENNON
2015-03-11AP01DIRECTOR APPOINTED MR STEVE BRANKIN
2015-03-11AP01DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS
2015-03-11AP01DIRECTOR APPOINTED MS ANGELA REAVEY
2015-03-02RES01ADOPT ARTICLES 19/02/2015
2015-03-02SH0119/02/15 STATEMENT OF CAPITAL GBP 172.92
2015-02-27SH02SUB-DIVISION 19/02/15
2015-02-27RES13SUB-DIVISION OF SHARES 19/02/2015
2015-02-06SH0122/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-02-06SH0129/09/14 STATEMENT OF CAPITAL GBP 92.00
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCKEE
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AMPLIPHAE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIPHAE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIPHAE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIPHAE LTD

Intangible Assets
Patents
We have not found any records of AMPLIPHAE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIPHAE LTD
Trademarks
We have not found any records of AMPLIPHAE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIPHAE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMPLIPHAE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIPHAE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIPHAE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIPHAE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT8 8DN