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Company profile

Amplifi Holding Ltd

Amplifi Holding Ltd is a UK company with status active founded in 2017.

CRN
10878796
Founded
2017
Age
8

Overview

Legal name
AMPLIFI HOLDING LTD
Region
Unknown
Registered address
30 CHURCHILL PLACE
LONDON
ENGLAND
E14 5RE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 1
Amplifi Holding Ltd
No active corporate controller recorded.

Latest accounts

Financial period: 1 Apr 2023 to 31 Mar 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£242,765
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

19 events
29 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Jun
2026

Accounts due

Accounts Due

Next accounts due date

25 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyODQ4NDE4NGFkaXF6a2N4

Published 25 Jun 2026 09:36

23 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzIyMDY4N2FkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 18:01

27 Mar
2026

Change Account Reference Date Company Previous Shortened

Accounts Analysed

AA01 | Transaction MzUxMjkyNjE1MmFkaXF6a2N4

Published 27 Mar 2026 08:17

15 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

17 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTkzOTEyNGFkaXF6a2N4

Published 17 Oct 2024 10:34

15 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTU5NDQwMGFkaXF6a2N4

Published 15 Oct 2024 01:34

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTU5NDE1NWFkaXF6a2N4

Published 15 Oct 2024 01:33

14 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODYwMDgyMGFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:05

14 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1ZRSVphZGlxemtjeA | Paper/PDF filed

Published 15 Oct 2024 06:05

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM2OTE5NmFkaXF6a2N4

Published 14 Oct 2024 05:03

14 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTM2OTIwMWFkaXF6a2N4

Published 14 Oct 2024 05:03

09 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzODg5ODE4OGFkaXF6a2N4

Published 09 Oct 2024 09:01

01 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNzk0MjgzOGFkaXF6a2N4

Published 01 Oct 2024 10:42

01 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzk2Njg3MGFkaXF6a2N4

Published 01 Oct 2024 01:18

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk2NjcxOWFkaXF6a2N4

Published 01 Oct 2024 01:17

31 Mar
2024

Accounts filed

Accounts

Last accounts made up date

21 Jul
2017

Incorporated

Inception

Company registered at Companies House