Amplify Retail Execution Ltd
Company Profile
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SmallAmplify Retail Execution Ltd
12547948•Private Limited With Share Capital
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
06/04/2020
Company Age
6 years
Directors
5
Employees
26
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amplify Retail Execution Ltd (12547948) is a private limited with share capital incorporated on 06/04/2020 (6 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/04/2020
TW184BP
26 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£1.05M
Net Assets
£1.7K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£545.1K
Key Metrics
26
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2025
Legacy
Category:Miscellaneous
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Incorporation Company
Category:Incorporation
Date:06-04-2020
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Related Companies
10
Contact
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP