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AMPLIFI UK HOLDINGS LIMITED

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AMPLIFI UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13232050Copy
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Incorporation date

27/02/2021

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Marlborough House Third Floor, 48 Holly Walk, Leamington Spa CV32 4XPCopy
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See on map
Latest events (Record since 27/02/2021)
dot icon10/05/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon25/06/2025
Appointment of Mr Michael Bassi as a director on 2025-06-25
View PDF (2 pages)
dot icon29/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon26/03/2025
Confirmation statement made on 2025-02-26 with no updates
View PDF (3 pages)
dot icon04/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (30 pages)
dot icon04/04/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon16/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (30 pages)
dot icon09/03/2023
Director's details changed for Mr Scott Alan Spear on 2021-06-01
View PDF (2 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon09/03/2023
Director's details changed for Mr Cordell Alexander Mellick on 2022-07-15
View PDF (2 pages)
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (30 pages)
dot icon26/07/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon12/07/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/04/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (5 pages)
dot icon28/04/2022
Registered office address changed from , Third Floor Malborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England to Marlborough House Third Floor 48 Holly Walk Leamington Spa CV32 4XP on 2022-04-28
View PDF (1 pages)
dot icon22/04/2022
Registered office address changed from , C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom to Marlborough House Third Floor 48 Holly Walk Leamington Spa CV32 4XP on 2022-04-22
View PDF (1 pages)
dot icon28/05/2021
Correction of a Director's date of birth incorrectly stated on incorporation / mr scott alan spear
View PDF (2 pages)
dot icon27/05/2021
Correction of a Director's date of birth incorrectly stated on incorporation / mr keith stanley krzeminski
View PDF (2 pages)
dot icon22/03/2021
Statement of capital following an allotment of shares on 2021-03-17
View PDF (3 pages)
dot icon27/02/2021
Incorporation
View PDF (26 pages)
2025
change arrow icon+0.00 % *

* during past year

Total Assets

£7,136,119.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
0
2.89M
7.14M
0.00
-
3.48M
-
-
-
-
-
2025
0
2.94M
7.14M
0.00
-
2.18M
-
-
-
-
-
2025
0
2.94M
7.14M
0.00
-
2.18M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

2.94M £Ascended1.82 % *

Total Assets(GBP)

7.14M £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

2.18M £Descended-37.43 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPLIFI UK HOLDINGS LIMITED

AMPLIFI UK HOLDINGS LIMITED is an Active company incorporated on 27/02/2021 with the registered office located at Marlborough House Third Floor, 48 Holly Walk, Leamington Spa CV32 4XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFI UK HOLDINGS LIMITED?

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AMPLIFI UK HOLDINGS LIMITED is currently Active. It was registered on 27/02/2021 .

Where is AMPLIFI UK HOLDINGS LIMITED located?

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

What does AMPLIFI UK HOLDINGS LIMITED do?

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AMPLIFI UK HOLDINGS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AMPLIFI UK HOLDINGS LIMITED?

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The latest filing was on 10/05/2026: Confirmation statement made on 2026-02-26 with no updates.