Amplify Wealth Management Limited
Company Profile
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MicroAmplify Wealth Management Limited
13167968•Private Limited With Share Capital
3Rd Floor 22 Gilbert Street, London, W1K5HD
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Incorporated
29/01/2021
Company Age
5 years
Directors
4
Employees
4
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Amplify Wealth Management Limited (13167968) is a private limited with share capital incorporated on 29/01/2021 (5 years old) and registered in london, W1K5HD. The company operates under SIC code 70221 and is classified as Micro.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 29/01/2021
W1K5HD
4 employees
Financial Overview
Total Assets
£349.3K
Liabilities
£236.5K
Net Assets
£112.7K
Est. Turnover
£241.8K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Incorporation Company
Category:Incorporation
Date:29-01-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date14/11/2025
Latest Accounts30/04/2025
Trading Addresses
24 Hanover Square, London, W1S1JD
3Rd Floor 22 Gilbert Street, London, W1K5HDRegistered
Related Companies
3
Contact
3Rd Floor 22 Gilbert Street, London, W1K5HD