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AMPLEBOX LIMITED

Company number 02548265ActiveLeicester, LE4
AMPLEBOX LIMITED is active, but has overdue filings. Its confirmation statement is past the due date.
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Company details

Company number02548265
StatusActive
Company typePrivate Limited Company
Incorporated12 October 1990
Registered officeDOCK 2 / OFFICE 205 SPACE CITY, 85 EXPLORATION DRIVE, LEICESTER, LE4 5NS, ENGLAND · More companies in LE4
Nature of business (SIC)14132 — Manufacture of other women's outerwear
46420 — Wholesale of clothing and footwear
Accounting reference date30 June
Next accounts due31 March 2027 (last made up to 30 June 2025)
Last accounts typeTotal Exemption Full
Next confirmation statement due26 October 2026 OVERDUE (last made up to 12 October 2025)
Charges (mortgages)4 registered · 2 outstanding · 0 part satisfied · 2 satisfied

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

AMPLEBOX LIMITED is a private limited company registered in the UK under company number 02548265. It was incorporated on 12 October 1990 and its current status is active.

The registered office address is DOCK 2 / OFFICE 205 SPACE CITY, 85 EXPLORATION DRIVE, LEICESTER, LE4 5NS, ENGLAND.

Its declared nature of business is manufacture of other women's outerwear (SIC 14132); wholesale of clothing and footwear (SIC 46420).

The next accounts are due by 31 March 2027 and the next confirmation statement by 26 October 2026.

About AMPLEBOX LIMITED

Company type and jurisdiction

AMPLEBOX LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 02548265 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 36 years.

What AMPLEBOX LIMITED does

On the public register, AMPLEBOX LIMITED lists 2 activities using the UK Standard Industrial Classification (SIC 2007): manufacture of other women's outerwear (14132); wholesale of clothing and footwear (46420). This places it in the manufacturing section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where AMPLEBOX LIMITED is registered

Its registered office is in Leicester (postcode district LE4). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in LE4.

Accounts and filing deadlines

AMPLEBOX LIMITED must file its next annual accounts by 31 March 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 26 October 2026 and is overdue. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Charges and secured debt

AMPLEBOX LIMITED has 4 charges registered against it, of which 2 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.

Before you do business with AMPLEBOX LIMITED

Check that the company name and number on its invoices and website match 02548265, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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Frequently asked questions

What is the company number of AMPLEBOX LIMITED?

The Companies House company number of AMPLEBOX LIMITED is 02548265.

Is AMPLEBOX LIMITED still trading?

AMPLEBOX LIMITED is listed as active on the Companies House register.

What is the registered office address of AMPLEBOX LIMITED?

The registered office of AMPLEBOX LIMITED is DOCK 2 / OFFICE 205 SPACE CITY, 85 EXPLORATION DRIVE, LEICESTER, LE4 5NS, ENGLAND.

When was AMPLEBOX LIMITED incorporated?

AMPLEBOX LIMITED was incorporated on 12 October 1990.

What does AMPLEBOX LIMITED do?

Its nature of business (SIC) is: 14132 - Manufacture of other women's outerwear; 46420 - Wholesale of clothing and footwear.

When are AMPLEBOX LIMITED's next accounts due?

The next accounts of AMPLEBOX LIMITED are due by 31 March 2027.

When is AMPLEBOX LIMITED's confirmation statement due?

The next confirmation statement of AMPLEBOX LIMITED is due by 26 October 2026. It is overdue.

How old is AMPLEBOX LIMITED?

AMPLEBOX LIMITED was incorporated on 12 October 1990, so it is 36 years old.

Who are the directors of AMPLEBOX LIMITED?

The current directors, secretaries and people with significant control of AMPLEBOX LIMITED are listed on the officers page of company 02548265 on the Companies House website.

What is the VAT number of AMPLEBOX LIMITED?

VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask AMPLEBOX LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.

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