AMPLIFIED ROBOT LIMITED

Key Data

Status

Liquidation

Company No.

08558331

Incorporation date

06/06/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

16/12/2025

Director's details changed for Ms Siew Chee Kong on 2025-12-16

View PDF (2 pages)

16/12/2025

Change of details for Ms Siew Chee Kong as a person with significant control on 2025-12-16

View PDF (2 pages)

24/06/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-06-24

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2025

Statement of affairs

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

02/04/2025

Satisfaction of charge 085583310001 in full

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

27/03/2024

Registration of charge 085583310001, created on 2024-03-26

View PDF (20 pages)

05/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

11/08/2023

Amended micro company accounts made up to 2022-06-30

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

16/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Ms Siew Chee Kong on 2022-11-07

View PDF (2 pages)

09/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

27/07/2021

Amended micro company accounts made up to 2020-06-30

View PDF (4 pages)

22/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/09/2019

Registered office address changed from 26 Berwick Street London W1F 8RG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-09-26

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

07/06/2018

Registered office address changed from 26 Berwick Street, London 26 Berwick Post London W1F 8RG United Kingdom to 26 Berwick Street London W1F 8RG on 2018-06-07

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

20/03/2018

Amended micro company accounts made up to 2017-06-30

View PDF (6 pages)

20/09/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/09/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

25/08/2017

Registered office address changed from 12 Helmet Row London EC1V 3QJ to 26 Berwick Street, London 26 Berwick Post London W1F 8RG on 2017-08-25

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

25/04/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

28/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

15/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

08/04/2014

Appointment of Steve Dann as a director

View PDF (2 pages)

17/03/2014

Certificate of change of name

View PDF (3 pages)

20/07/2013

Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 2013-07-20

View PDF (1 pages)

06/06/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/04/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
85.10K
-
0.00
-
-

2022
1
82.52K
-
0.00
-
-

2023
1
30.75K
-
0.00
-
-

2023
1
30.75K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

30.75K £-62.74 % *

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
Dann, Stephen Charles Scott	Director	06/06/2013 - Present	10
Ms Siew Chee Kong	Director	06/06/2013 - Present	4

Persons with Significant Control

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

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28/07/2010

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Reg. date:

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Turnover:

No. of employees:

Description

About AMPLIFIED ROBOT LIMITED

AMPLIFIED ROBOT LIMITED is an(a) Liquidation company incorporated on 06/06/2013 with the registered office located at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFIED ROBOT LIMITED?

AMPLIFIED ROBOT LIMITED is currently Liquidation. It was registered on 06/06/2013 .

Where is AMPLIFIED ROBOT LIMITED located?

AMPLIFIED ROBOT LIMITED is registered at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does AMPLIFIED ROBOT LIMITED do?

AMPLIFIED ROBOT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMPLIFIED ROBOT LIMITED have?

AMPLIFIED ROBOT LIMITED had 1 employees in 2023.

What is the latest filing for AMPLIFIED ROBOT LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Ms Siew Chee Kong on 2025-12-16.