Amplifi Group Limited
Company Profile
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SmallAmplifi Group Limited
09842937•Private Limited With Share Capital
Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV324XP
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Incorporated
27/10/2015
Company Age
10 years
Directors
5
Employees
64
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Amplifi Group Limited (09842937) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in leamington spa, CV324XP. The company operates under SIC code 62020 and is classified as Small.
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Private Limited With Share Capital
SIC: 62020
Small
Incorporated 27/10/2015
CV324XP
64 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.42M
Net Assets
£1.23M
Turnover
£7.31M
Cash
£183.3K
Key Metrics
64
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Capital Cancellation Shares
Category:Capital
Date:23-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Resolution
Category:Resolution
Date:28-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2019
Capital Cancellation Shares
Category:Capital
Date:26-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2019
Resolution
Category:Resolution
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Resolution
Category:Resolution
Date:17-08-2016
Incorporation Company
Category:Incorporation
Date:27-10-2015
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, Cv32 4Xp, CV324XPRegistered
Related Companies
1
Contact
01926911250info@comma-group.comrecruitment@comma-group.com
Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV324XP