Amplifon Finance Uk Limited
Company Profile
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SmallAmplifon Finance Uk Limited
00919310•Private Limited With Share Capital
Gateway House Styal Road, Manchester, Greater Manchester, M225WY
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Incorporated
23/10/1967
Company Age
58 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Amplifon Finance Uk Limited (00919310) is a private limited with share capital incorporated on 23/10/1967 (58 years old) and registered in greater manchester, M225WY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ultra finance limited is an insurance company based out of manchester, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/10/1967
M225WY
Financial Overview
Total Assets
£8.61M
Liabilities
£6.13M
Net Assets
£2.47M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Resolution
Category:Resolution
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Auditors Resignation Company
Category:Auditors
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:04-04-2009
Resolution
Category:Resolution
Date:26-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Accounts
Date:21-08-2006
Auditors Resignation Company
Category:Auditors
Date:11-07-2006
Resolution
Category:Resolution
Date:11-07-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Gateway House Styal Road, Manchester, Gt. Manchester, M225WYRegistered
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