AMPLIFI UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13232050

Incorporation date

27/02/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2021)

25/06/2025

Appointment of Mr Michael Bassi as a director on 2025-06-25

View PDF (2 pages)

29/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

26/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

04/04/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

09/03/2023

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

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

26/07/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (15 pages)

28/04/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (5 pages)

28/04/2022

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)

22/04/2022

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)

28/05/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr scott alan spear

View PDF (2 pages)

27/05/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr keith stanley krzeminski

View PDF (2 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

27/02/2021

Incorporation

View PDF (25 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

26/02/2026

Last change occurred

31/12/2024

Accounts

Group

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
Spear, Scott Alan	Director	27/02/2021 - Present	1
Mellick, Cordell Alexander	Director	27/02/2021 - Present	1
Krzeminski, Keith Stanley	Director	27/02/2021 - Present	-
Bassi, Michael	Director	25/06/2025 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AMPLIFI UK HOLDINGS LIMITED

AMPLIFI UK HOLDINGS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFI UK HOLDINGS LIMITED?

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

Where is AMPLIFI UK HOLDINGS LIMITED located?

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?

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?

The latest filing was on 25/06/2025: Appointment of Mr Michael Bassi as a director on 2025-06-25.