Amped Ventures Limited
Company 13016453 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Woodley, Adam, Mr. Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13016453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2020 |
| Address | UNIT B1 ELGIN INDUSTRIAL ESTATE, KEMBREY STREET, SWINDON, SN2 8UY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Mr. Adam Woodley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amplitude Topco Limited
25-50% shares, 25-50% voting · notified 2025-08-20
Officers (3)
- Jason Christopher Godsell Turner Secretary · appointed 2022
- Woodley, Adam, Mr. Director · appointed 2020
Show 1 former officer
- Iain Weatherley Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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