Amplyfi Ltd
Company Profile
in liquidation
MicroAmplyfi Ltd
09718792•Private Limited With Share Capital
One Central Square, Central Square, Cardiff, CF101FS
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Incorporated
05/08/2015
Company Age
10 years
Directors
3
Employees
32
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Amplyfi Ltd (09718792) is a private limited with share capital incorporated on 05/08/2015 (10 years old) and registered in cardiff, CF101FS. The company operates under SIC code 62090 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/08/2015
CF101FS
32 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£2.21M
Net Assets
£210.6K
Est. Turnover
£1.26M
AI Estimated
Unreported
Cash
£385.3K
Key Metrics
32
Employees
3
Directors
47
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Resolution
Category:Resolution
Date:12-02-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Legacy
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Legacy
Category:Capital
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Resolution
Category:Resolution
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2020
Legacy
Category:Capital
Date:28-07-2020
Legacy
Category:Insolvency
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Innovate Grants
1
This company received a grant of £49580.0 for Zoonotic Early Warning Scanner (Zews). The project started on 01/10/2020 and ended on 28/02/2021.
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/03/2025
Latest Accounts31/12/2024
Trading Addresses
One Central Square, Central Square, Cardiff, CF101FSRegistered
Tramshed, Pendyris Street, Cardiff, South Glamorgan, CF116BH
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Contact
amplyfi.com
One Central Square, Central Square, Cardiff, CF101FS