Amplifi & Impact Limited

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amplifi & impact limited
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Amplifi & Impact Limited

09791367•Private Limited With Share Capital

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE
Website

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Incorporated

23/09/2015

Company Age

10 years

Directors

2

Employees

5

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Amplifi & Impact Limited (09791367) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in addlestone, KT152LE. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 23/09/2015
KT152LE
5 employees

Financial Overview

Total Assets

£271.2K

Liabilities

£433.8K

Net Assets

£-162.6K

Est. Turnover

£121.7K

AI Estimated
Unreported
Cash

£95.9K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
benjamin patrick fogarty
director
M
mark aidan breslin
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Resolution
Category:Resolution
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Incorporation Company
Category:Incorporation
Date:23-09-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

53 Pilgrims Way, Bisley, Woking, Surrey, GU249DQ
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT152LERegistered

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Contact

focallabs.co.uk
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE