AMPLIFI CAPITAL (U.K.) LIMITED

Key Data

Status

Active

Company No.

08641995

Incorporation date

07/08/2013

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2013)

27/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

05/01/2026

Appointment of Mr Andre Herman as a director on 2026-01-05

View PDF (2 pages)

22/12/2025

Termination of appointment of Christoph Friedrich as a director on 2025-12-09

View PDF (1 pages)

27/10/2025

Termination of appointment of Sarah Jane Hobbs as a secretary on 2025-10-27

View PDF (1 pages)

27/10/2025

Appointment of Ms Hava Rosenfeld as a secretary on 2025-10-27

View PDF (2 pages)

27/10/2025

Appointment of Mrs Sarah Jane Hobbs as a director on 2025-10-27

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-03-31

View PDF (32 pages)

02/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Mr Gareth Michael Williams as a director on 2025-05-21

View PDF (2 pages)

29/04/2025

Termination of appointment of Marcos Carrera Olaiz as a director on 2025-04-10

View PDF (1 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Ada Gavremoglu as a secretary on 2025-01-30

View PDF (1 pages)

03/02/2025

Appointment of Ms Sarah Jane Hobbs as a secretary on 2025-01-30

View PDF (2 pages)

14/01/2025

Change of details for Amplifi Holding Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Yuan Michael Tian on 2024-10-17

View PDF (2 pages)

17/10/2024

Director's details changed for Mr Christoph Friedrich on 2024-10-17

View PDF (2 pages)

15/10/2024

Appointment of Mrs Lisia Dawn Bassett as a director on 2024-10-14

View PDF (2 pages)

15/10/2024

Appointment of Ms Kirsty Moffat as a director on 2024-10-14

View PDF (2 pages)

15/10/2024

Appointment of Ms Ada Gavremoglu as a secretary on 2024-10-14

View PDF (2 pages)

14/10/2024

Termination of appointment of Sanjeev Pottay as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Susannah Rose-Innes as a secretary on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Susannah Rose-Innes as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Marcos Carrera Olaiz as a director on 2024-09-27

View PDF (2 pages)

01/10/2024

Termination of appointment of Joaquin Vicent-Peris as a director on 2024-09-25

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Mrs Susannah Rose-Innes as a director on 2024-02-01

View PDF (2 pages)

04/01/2024

Registration of charge 086419950007, created on 2023-12-28

View PDF (21 pages)

03/01/2024

Registration of charge 086419950006, created on 2023-12-28

View PDF (33 pages)

15/12/2023

Termination of appointment of Graham Peter Leask as a secretary on 2023-12-15

View PDF (1 pages)

15/12/2023

Appointment of Ms Susannah Rose-Innes as a secretary on 2023-12-15

View PDF (2 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

05/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

24/05/2023

Satisfaction of charge 086419950003 in full

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24/05/2023

Satisfaction of charge 086419950004 in full

View PDF (1 pages)

16/05/2023

Registration of charge 086419950005, created on 2023-05-15

View PDF (30 pages)

11/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

26/07/2022

Registration of charge 086419950004, created on 2022-07-11

View PDF (13 pages)

31/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Sanjeev Pottay as a director on 2022-01-01

View PDF (2 pages)

29/09/2021

Appointment of Mr Christoph Friedrich as a director on 2021-09-14

View PDF (2 pages)

29/09/2021

Appointment of Mr Alexander Luigi Rocco Curcio as a director on 2021-09-14

View PDF (2 pages)

16/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

01/06/2021

Registered office address changed from The Emerson Building Emerson Street London SE1 9DU England to 30 Churchill Place London E14 5RE on 2021-06-01

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

26/04/2021

Resolutions

View PDF (4 pages)

26/04/2021

Resolutions

View PDF (2 pages)

26/03/2021

Registration of charge 086419950003, created on 2021-03-22

View PDF (47 pages)

25/02/2021

Termination of appointment of Pathmanathan Surendran as a director on 2021-02-23

View PDF (1 pages)

06/10/2020

Director's details changed for Mr Joaquin Vicent Peris on 2020-10-06

View PDF (2 pages)

30/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

13/08/2020

Appointment of Mr Yuan Michael Tian as a director on 2020-08-11

View PDF (2 pages)

13/08/2020

Appointment of Mr Pathmanathan Surendran as a director on 2020-08-11

View PDF (2 pages)

12/08/2020

Appointment of Mr Joaquin Vicent Peris as a director on 2020-08-11

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from 138 Holborn London EC1N 2SW England to The Emerson Building Emerson Street London SE1 9DU on 2019-12-02

View PDF (1 pages)

03/09/2019

Termination of appointment of Thomas J. Deluca as a director on 2019-08-20

View PDF (1 pages)

19/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

16/05/2019

Appointment of Mr Petr Luksan as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Appointment of Mr Tobias Gruber as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Termination of appointment of Stein Scott Olson as a director on 2019-05-16

View PDF (1 pages)

01/05/2019

Notification of Amplifi Holding Ltd as a person with significant control on 2019-04-18

View PDF (2 pages)

01/05/2019

Cessation of Amp Credit Technologies (Hk) Limited as a person with significant control on 2019-04-18

View PDF (1 pages)

24/04/2019

Registered office address changed from 108 Lye Green Road Chesham HP5 3NH England to 138 Holborn London EC1N 2SW on 2019-04-24

View PDF (1 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-02-28

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09/01/2019

Satisfaction of charge 086419950002 in full

View PDF (1 pages)

10/09/2018

Director's details changed for Mr Thomas J. Deluca on 2018-09-07

View PDF (2 pages)

10/09/2018

Registered office address changed from Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT England to 108 Lye Green Road Chesham HP5 3NH on 2018-09-10

View PDF (1 pages)

10/09/2018

Satisfaction of charge 086419950001 in full

View PDF (1 pages)

28/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

29/05/2018

Change of details for Amp Credit Technologies (Hk) Limited as a person with significant control on 2018-04-20

View PDF (2 pages)

27/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT on 2018-03-05

View PDF (1 pages)

27/06/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

07/03/2016

Registration of charge 086419950002, created on 2016-02-26

View PDF (20 pages)

06/11/2015

Registration of charge 086419950001, created on 2015-10-22

View PDF (9 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-16

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

17/09/2015

Appointment of Mr Graham Peter Leask as a secretary on 2015-09-01

View PDF (2 pages)

17/09/2015

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2015-09-01

View PDF (1 pages)

17/09/2015

Termination of appointment of Ian David Courtnage as a director on 2015-09-01

View PDF (1 pages)

01/06/2015

Previous accounting period extended from 2015-01-01 to 2015-03-31

View PDF (3 pages)

28/05/2015

Appointment of Ian David Courtnage as a director on 2015-05-13

View PDF (3 pages)

22/05/2015

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 6th Floor One London Wall London EC2Y 5EB on 2015-05-22

View PDF (1 pages)

15/05/2015

Termination of appointment of Carmen Lee as a director on 2015-02-28

View PDF (2 pages)

10/04/2015

Certificate of change of name

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10/04/2015

Change of name notice

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2014-01-01

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

13/08/2013

Current accounting period shortened from 2014-08-31 to 2014-01-01

View PDF (1 pages)

07/08/2013

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
125.26K
-
0.00
242.06K
-

2022
40
2.01M
-
0.00
1.48M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	07/08/2013 - 01/09/2015	95
Gruber, Tobias	Director	16/05/2019 - Present	7
Friedrich, Christoph	Director	14/09/2021 - 09/12/2025	20
Vicent Peris, Joaquin	Director	11/08/2020 - 25/09/2024	9
Moffat, Kirsty	Director	14/10/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMPLIFI CAPITAL (U.K.) LIMITED

AMPLIFI CAPITAL (U.K.) LIMITED is an(a) Active company incorporated on 07/08/2013 with the registered office located at 30 Churchill Place, London E14 5RE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFI CAPITAL (U.K.) LIMITED?

AMPLIFI CAPITAL (U.K.) LIMITED is currently Active. It was registered on 07/08/2013 .

Where is AMPLIFI CAPITAL (U.K.) LIMITED located?

AMPLIFI CAPITAL (U.K.) LIMITED is registered at 30 Churchill Place, London E14 5RE.

What does AMPLIFI CAPITAL (U.K.) LIMITED do?

AMPLIFI CAPITAL (U.K.) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for AMPLIFI CAPITAL (U.K.) LIMITED?

The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.