Amplefuture Group Limited
Company Profile
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MicroAmplefuture Group Limited
04771486•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
20/05/2003
Company Age
22 years
Directors
2
Employees
5
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amplefuture Group Limited (04771486) is a private limited with share capital incorporated on 20/05/2003 (22 years old) and registered in london, WC2H7HF. The company operates under SIC code 70100 - activities of head offices.
In the fast-moving world of communications technology, amplefuture offers dynamic interactive solutions which help build rewarding customer relationships. based in london, the amplefuture group of companies was founded in 1995. working with major brands in the field of sports, tv, fashion and social...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/05/2003
WC2H7HF
5 employees
Financial Overview
Total Assets
£444.6K
Liabilities
£9.06M
Net Assets
£-8.61M
Est. Turnover
£8.25M
AI Estimated
Unreported
Cash
£20.7K
Key Metrics
5
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Auditors Resignation Company
Category:Auditors
Date:04-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Capital
Date:28-12-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2005
Legacy
Category:Capital
Date:07-02-2005
Legacy
Category:Capital
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Resolution
Category:Resolution
Date:19-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Accounts
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Capital
Date:26-09-2003
Legacy
Category:Capital
Date:10-07-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Capital
Date:16-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Incorporation Company
Category:Incorporation
Date:20-05-2003
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Unit 12, Park Royal Metro Centre, Britannia Way, London, NW107PA
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