Amplifi Holding Ltd
Company Profile
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MediumAmplifi Holding Ltd
10878796•Private Limited With Share Capital
30 Churchill Place, London, E145RE
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Incorporated
21/07/2017
Company Age
8 years
Directors
10
Employees
157
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Amplifi Holding Ltd (10878796) is a private limited with share capital incorporated on 21/07/2017 (8 years old) and registered in london, E145RE. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 21/07/2017
E145RE
157 employees
Financial Overview
Total Assets
£127.93M
Liabilities
£121.73M
Net Assets
£6.21M
Turnover
£40.65M
Cash
£14.54M
Key Metrics
157
Employees
10
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Legacy
Category:Miscellaneous
Date:19-12-2025
Legacy
Category:Miscellaneous
Date:19-12-2025
Legacy
Category:Miscellaneous
Date:19-12-2025
Legacy
Category:Miscellaneous
Date:19-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Resolution
Category:Resolution
Date:14-07-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Resolution
Category:Resolution
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Resolution
Category:Resolution
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date30/12/2025
Filing Date26/06/2025
Latest Accounts31/03/2024
Trading Addresses
30 Churchill Place, London, E145RERegistered
Related Companies
6
Contact
30 Churchill Place, London, E145RE