AMPLIFI TECHNOLOGY LIMITED
Overview
| Company Name | AMPLIFI TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLIFI TECHNOLOGY LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is AMPLIFI TECHNOLOGY LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPLIFI TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMPLIFI TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for AMPLIFI TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Elizabeth Hitchon as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Angove as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Aegis International Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mary Elizabeth Hitchon as a secretary on May 22, 2020 | 2 pages | AP03 | ||
Appointment of Mr Robert Patrick Baldwin as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Michael Terry as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Appointment of Alastair Colin Shearly-Sanders as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Murray as a director on Jul 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of AMPLIFI TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGOVE, Ben | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | 304328680001 | |||||
| BALDWIN, Robert Patrick | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | 192013770001 | |||||
| SHEARLY-SANDERS, Alastair Colin | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | 266169960001 | |||||
| HITCHON, Mary Elizabeth | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 270040280001 | |||||||
| HUIJBOOM, Petrus Henricus Coenraad | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | Netherlands | Dutch | 233356980001 | |||||
| MURRAY, John Nicholas | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | 192498350001 | |||||
| TERRY, Adrian Michael | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | 214282030001 |
Who are the persons with significant control of AMPLIFI TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Holdings Limited | Sep 15, 2016 | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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