Amplify Trading Limited
Company Profile
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SmallAmplify Trading Limited
06798566•Private Limited With Share Capital
18 St. Swithin'S Lane, London, EC4N8AD
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Incorporated
22/01/2009
Company Age
17 years
Directors
2
Employees
27
SIC Code
85600
Risk
very low risk
Company Overview
Registration, classification & business activity
Amplify Trading Limited (06798566) is a private limited with share capital incorporated on 22/01/2009 (17 years old) and registered in london, EC4N8AD. The company operates under SIC code 85600 and is classified as Small.
Amplify trading limited is a security and investigations company based out of 18 st. swithin's lane, london, united kingdom.
Private Limited With Share Capital
SIC: 85600
Small
Incorporated 22/01/2009
EC4N8AD
27 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£649.0K
Net Assets
£956.2K
Est. Turnover
£2.75M
AI Estimated
Unreported
Cash
£503.0K
Key Metrics
27
Employees
2
Directors
9
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Resolution
Category:Resolution
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Resolution
Category:Resolution
Date:27-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Resolution
Category:Resolution
Date:23-03-2023
Resolution
Category:Resolution
Date:24-02-2023
Memorandum Articles
Category:Incorporation
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2010
Incorporation Company
Category:Incorporation
Date:22-01-2009
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 St. Swithin'S Lane, London, EC4N8ADRegistered
Related Companies
2