logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wilmott, Thomas Henry
    Computer Software Designer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ dissolved
    OF - Director → CIF 0
    Wilmott, Thomas Henry
    Computer Software Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Thomas Henry Wilmott
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wilmott, Saerah
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-10 ~ 1993-08-23
    PE - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-10 ~ 1993-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPHIS SOFTWARE LIMITED

Previous names
SOFTWARE DIRECTION LIMITED - 2000-04-13
TESTDALE LIMITED - 1998-04-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2019-02-05
Property, Plant & Equipment
1,570 GBP2017-08-31
Debtors
264 GBP2019-02-05
1,748 GBP2017-08-31
Cash at bank and in hand
9,790 GBP2019-02-05
16,804 GBP2017-08-31
Current Assets
10,054 GBP2019-02-05
18,552 GBP2017-08-31
Creditors
Current
-10,042 GBP2019-02-05
-17,650 GBP2017-08-31
Net Current Assets/Liabilities
12 GBP2019-02-05
902 GBP2017-08-31
Total Assets Less Current Liabilities
12 GBP2019-02-05
2,472 GBP2017-08-31
Equity
Called up share capital
8 GBP2019-02-05
8 GBP2017-08-31
Retained earnings (accumulated losses)
4 GBP2019-02-05
2,464 GBP2017-08-31
Equity
12 GBP2019-02-05
2,472 GBP2017-08-31
Average Number of Employees
12017-09-01 ~ 2019-02-05
12016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
4,811 GBP2017-08-31
Property, Plant & Equipment - Disposals
-4,811 GBP2017-09-01 ~ 2019-02-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,241 GBP2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,241 GBP2017-09-01 ~ 2019-02-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2019-02-05

  • AMPHIS SOFTWARE LIMITED
    Info
    SOFTWARE DIRECTION LIMITED - 2000-04-13
    TESTDALE LIMITED - 2000-04-13
    Registered number 02844018
    icon of address8 The Spa, Holt, Trowbridge, Wiltshire BA14 6BW
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 and dissolved on 2019-09-17 (26 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.