AMPLIFIER LIMITED

Overview

Company Name	AMPLIFIER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06787689
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPLIFIER LIMITED?

Electrical installation (43210) / Construction

Where is AMPLIFIER LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMPLIFIER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMPLIFIER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for AMPLIFIER LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Feb 06, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 11, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with updates	5 pages	CS01

Jan 14, 2021	Confirmation statement made on Jan 09, 2021 with updates	5 pages	CS01

Dec 16, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 09, 2020 with updates	5 pages	CS01

Dec 12, 2019	Change of details for Mr Andrew David Mcbrearty as a person with significant control on Oct 16, 2019	2 pages	PSC04

Nov 07, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Oct 16, 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 16, 2019	1 pages	AD01

Jan 11, 2019	Confirmation statement made on Jan 09, 2019 with updates	5 pages	CS01

Jan 11, 2019	Statement of capital following an allotment of shares on Apr 06, 2018 Capital: GBP 100	3 pages	SH01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 12, 2018	Change of details for Mr Andrew David Mcbrearty as a person with significant control on Nov 12, 2018	2 pages	PSC04

Nov 12, 2018	Director's details changed for Mr Andrew David Mcbrearty on Nov 12, 2018	2 pages	CH01

Jan 22, 2018	Confirmation statement made on Jan 09, 2018 with updates	4 pages	CS01

Jan 19, 2018	Change of details for Mr Andrew David Mcbrearty as a person with significant control on Jan 24, 2017	2 pages	PSC04

Jan 18, 2018	Director's details changed for Mr Andrew David Mcbrearty on Jan 24, 2017	2 pages	CH01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AMPLIFIER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBREARTY, Andrew David 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Dec 14, 2011		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British	1976-3	Director	170010940002
VALLANCE, David John 75 Mutton Lane EN6 2NX Potters Bar Hertfordshire	Jan 09, 2009	Dec 14, 2011	Secretary	75 Mutton Lane EN6 2NX Potters Bar Hertfordshire		British			62040680001
GALLOWAY, Lee William 24 Gray`S Inn Road WC1X 8HP London	Jan 09, 2009	Jan 10, 2011	Director	24 Gray`S Inn Road WC1X 8HP London	United Kingdom	British	1984-6	Director	125484030001
GRUPA, Anna Magdalena Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	Jan 10, 2011	Dec 14, 2011	Director	Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	United Kingdom	Polish	1979-5	Director	160638440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPLIFIER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Mcbrearty 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0