Amplifon United Kingdom Limited
Company Profile
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Large EnterpriseAmplifon United Kingdom Limited
05803524•Private Limited With Share Capital
Gateway House Styal Road, Manchester, Greater Manchester, M225WY
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Incorporated
03/05/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Amplifon United Kingdom Limited (05803524) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in greater manchester, M225WY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/05/2006
M225WY
Financial Overview
Total Assets
£75.02M
Liabilities
£3.37M
Net Assets
£71.65M
Est. Turnover
£14.78M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
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
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
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 Updates
Category:Confirmation Statement
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Resolution
Category:Resolution
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
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
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:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
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:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2013
Resolution
Category:Resolution
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Secretary 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:11-05-2011
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:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:20-05-2010
Change Sail Address Company
Category:Address
Date:13-05-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 City Arcade, Coventry, West Midlands, CV13HX
Gateway House Styal Road, Manchester, Gt. Manchester, M225WYRegistered
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