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Company number
16219577

AMPLIMATIC DISTRIBUTION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
AMPLIMATIC DISTRIBUTION LIMITED
Company number
16219577
Registered office
9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
30 January 2025
Status
Active
Age
1 year
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus · 64204 — Activities of distribution holding companies
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ross Henry Marriott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2025
Ms Ruby May Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/01/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ross Henry Marriott
born 06/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/01/2025 Controls 4 companies
Ms Ruby May Smith
born 01/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Person with significant control ceased Ms Ruby May Smith
30/01/2025 Person with significant control added Ms Ruby May Smith
30/01/2025 Person with significant control added Mr Ross Henry Marriott

Documents for AMPLIMATIC DISTRIBUTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMPLIMATIC DISTRIBUTION LIMITED?
According to the official registry, the company number of AMPLIMATIC DISTRIBUTION LIMITED is 16219577.
Where is AMPLIMATIC DISTRIBUTION LIMITED registered?
The registered office is 9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, UNITED KINGDOM.
What is the SIC code of AMPLIMATIC DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus, 64204 — Activities of distribution holding companies.
Who controls AMPLIMATIC DISTRIBUTION LIMITED?
Mr Ross Henry Marriott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AMPLIMATIC DISTRIBUTION LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About AMPLIMATIC DISTRIBUTION LIMITED (16219577)

AMPLIMATIC DISTRIBUTION LIMITED is a private limited company incorporated on 30 January 2025 and registered in the United Kingdom under company number 16219577. Its registered office is at 9A LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR, UNITED KINGDOM. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Ross Henry Marriott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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