AMPLIFI GROUP LIMITED

Key Data

Status

Active

Company No.

09842937

Incorporation date

27/10/2015

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2015)

14/11/2025

Appointment of Mr Callum Jacob Macburnie as a director on 2025-11-12

View PDF (2 pages)

14/11/2025

Termination of appointment of Samuel Thomas Goss as a director on 2025-11-03

View PDF (1 pages)

25/06/2025

Director's details changed for Mr Samuel Thomas Goss on 2025-06-25

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/03/2025

Appointment of Mr Michael Bassi as a director on 2025-03-17

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

05/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

24/10/2023

Satisfaction of charge 098429370003 in full

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

16/10/2023

Termination of appointment of Leigh Charles Wells as a director on 2023-07-24

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

10/03/2023

Director's details changed for Mr Scott Alan Spear on 2021-06-01

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Cordell Alexander Mellick on 2022-07-15

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Scott Alan Spear on 2021-06-01

View PDF (2 pages)

16/12/2022

Termination of appointment of James Albert David England as a director on 2022-12-12

View PDF (1 pages)

16/12/2022

Termination of appointment of Stuart Squires as a director on 2022-12-09

View PDF (1 pages)

16/12/2022

Termination of appointment of Michael Joseph Evans as a director on 2022-12-12

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

15/06/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (8 pages)

18/02/2022

Certificate of change of name

View PDF (3 pages)

17/02/2022

Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD England to Third Floor, Marlborough House 48 Holly Walk Leamington Spa CV32 4XP on 2022-02-17

View PDF (1 pages)

08/09/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

19/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (16 pages)

19/07/2021

Termination of appointment of Alison Mari Vasey as a director on 2021-06-30

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

22/03/2021

Second filing of a statement of capital following an allotment of shares on 2016-07-22

View PDF (6 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

22/03/2021

Resolutions

View PDF (4 pages)

22/03/2021

Resolutions

View PDF (4 pages)

19/03/2021

Appointment of Mr Cordell Mellick as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mr Scott Spear as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mr Keith Stanley Krzeminski as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Cessation of Leigh Charles Wells as a person with significant control on 2021-03-18

View PDF (1 pages)

19/03/2021

Notification of Amplifi Uk Holdings Limited as a person with significant control on 2021-03-18

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19/03/2021

Particulars of variation of rights attached to shares

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19/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/03/2021

Particulars of variation of rights attached to shares

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19/03/2021

Change of share class name or designation

View PDF (2 pages)

22/01/2021

Statement of capital following an allotment of shares on 2016-10-27

View PDF (5 pages)

06/01/2021

Director's details changed for Mr Stuart Squires on 2020-12-04

View PDF (2 pages)

06/01/2021

Appointment of Mr James Albert David England as a director on 2021-01-04

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Michael Joseph Evans on 2020-11-03

View PDF (2 pages)

23/10/2020

Cancellation of shares. Statement of capital on 2020-06-24

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23/10/2020

Purchase of own shares.

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15/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-03

View PDF (7 pages)

30/06/2020

Registration of charge 098429370003, created on 2020-06-30

View PDF (25 pages)

26/06/2020

Satisfaction of charge 098429370001 in full

View PDF (1 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (9 pages)

22/05/2020

Termination of appointment of Colin John Marshall as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

29/04/2020

Registration of charge 098429370002, created on 2020-04-23

View PDF (44 pages)

28/02/2020

Resolutions

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (24 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

21/01/2020

Registered office address changed from Ryecrest Budbrooke Warwick CV35 7DX United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 2020-01-21

View PDF (1 pages)

24/10/2019

Registration of charge 098429370001, created on 2019-10-24

View PDF (36 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

01/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

26/04/2019

Cancellation of shares. Statement of capital on 2019-01-11

View PDF (4 pages)

26/04/2019

Purchase of own shares.

View PDF (3 pages)

12/03/2019

Resolutions

View PDF (21 pages)

15/02/2019

Termination of appointment of Michael Paul Bonsall as a director on 2019-01-11

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

08/11/2018

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

18/01/2018

Termination of appointment of Satvinder Kaur Leach as a director on 2017-11-15

View PDF (1 pages)

28/11/2017

Appointment of Mrs Satvinder Kaur Leach as a director on 2017-11-14

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Sam Goss on 2017-10-30

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Sam Goss on 2017-10-30

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr Colin John Marshall as a director on 2017-10-07

View PDF (2 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/10/2016

Appointment of Mrs Alison Mari Vasey as a director on 2016-10-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

27/10/2016

Appointment of Mr Stuart Squires as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Michael Paul Bonsall as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Michael Joseph Evans as a director on 2016-10-26

View PDF (2 pages)

27/10/2016

Appointment of Mr Sam Goss as a director on 2016-10-26

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (36 pages)

27/10/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krzeminski, Keith Stanley	Director	18/03/2021 - Present	11
Mellick, Cordell Alexander	Director	18/03/2021 - Present	1
Leach, Satvinder Kaur	Director	14/11/2017 - 15/11/2017	2
England, James Albert David	Director	04/01/2021 - 12/12/2022	26
Bassi, Michael	Director	17/03/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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 GROUP LIMITED

AMPLIFI GROUP LIMITED is an(a) Active company incorporated on 27/10/2015 with the registered office located at Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa CV32 4XP. There are currently 5 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 GROUP LIMITED?

AMPLIFI GROUP LIMITED is currently Active. It was registered on 27/10/2015 .

Where is AMPLIFI GROUP LIMITED located?

AMPLIFI GROUP LIMITED is registered at Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa CV32 4XP.

What does AMPLIFI GROUP LIMITED do?

AMPLIFI GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMPLIFI GROUP LIMITED?

The latest filing was on 14/11/2025: Appointment of Mr Callum Jacob Macburnie as a director on 2025-11-12.