AMPLIFY GUEST SERVICES LIMITED

Key Data

Status

Active

Company No.

14221049

Incorporation date

07/07/2022

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/07/2022)

27/02/2026

Appointment of Frederic Trotignot as a director on 2026-01-01

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27/02/2026

Appointment of Mr Ronan Brian Harte as a director on 2026-01-01

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

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26/09/2025

Termination of appointment of Amanda Kay as a director on 2025-09-26

View PDF (1 pages)

04/09/2025

Accounts for a small company made up to 2024-12-25

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11/08/2025

Appointment of Mr Christopher Stephen Mitchell as a director on 2025-01-01

View PDF (2 pages)

06/06/2025

Termination of appointment of Jason Carl Ross as a director on 2025-05-28

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-23 with no updates

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27/09/2024

Appointment of Mr Alastair Dunbar Storey as a director on 2024-09-20

View PDF (2 pages)

27/09/2024

Appointment of Marc Bradley as a director on 2024-09-20

View PDF (2 pages)

26/09/2024

Current accounting period extended from 2024-09-28 to 2024-12-31

View PDF (1 pages)

25/09/2024

Change of details for Genuine Dining Co Ltd as a person with significant control on 2024-09-24

View PDF (2 pages)

25/09/2024

Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NG to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-09-25

View PDF (1 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Sub-division of shares on 2022-07-08

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09/05/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

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09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

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09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (39 pages)

09/05/2024

Total exemption full accounts made up to 2023-09-28

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23/01/2024

Confirmation statement made on 2023-10-23 with no updates

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15/01/2024

Registered office address changed from PO Box 4385 14221049 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street 3rd Floor London EC2A 4NG on 2024-01-15

View PDF (2 pages)

20/06/2023

Register inspection address has been changed to 86-90 Paul Street London EC2A 4NE

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

13/06/2023

Current accounting period extended from 2023-07-31 to 2023-09-28

View PDF (1 pages)

22/05/2023

Registered office address changed to PO Box 4385, 14221049 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-22

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

09/03/2023

Appointment of Mr Jason Carl Ross as a director on 2023-03-01

View PDF (2 pages)

09/03/2023

Termination of appointment of Chris Mitchell as a director on 2023-03-01

View PDF (1 pages)

07/07/2022

Incorporation

View PDF (11 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

25/12/2024

Next confirmation date

23/10/2026

Last change occurred

25/12/2024

Accounts

Small

Last made up date

25/12/2024

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
Bradley, Marc	Director	20/09/2024 - Present	71
Storey, Alastair Dunbar	Director	20/09/2024 - Present	102
Ross, Jason	Director	01/03/2023 - 28/05/2025	53
Mr Chris Mitchell	Director	07/07/2022 - 01/03/2023	5
Harte, Ronan Brian	Director	01/01/2026 - Present	17

Persons with Significant Control

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

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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 AMPLIFY GUEST SERVICES LIMITED

AMPLIFY GUEST SERVICES LIMITED is an(a) Active company incorporated on 07/07/2022 with the registered office located at 300 Thames Valley Park Drive, Reading RG6 1PT. 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 AMPLIFY GUEST SERVICES LIMITED?

AMPLIFY GUEST SERVICES LIMITED is currently Active. It was registered on 07/07/2022 .

Where is AMPLIFY GUEST SERVICES LIMITED located?

AMPLIFY GUEST SERVICES LIMITED is registered at 300 Thames Valley Park Drive, Reading RG6 1PT.

What does AMPLIFY GUEST SERVICES LIMITED do?

AMPLIFY GUEST SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for AMPLIFY GUEST SERVICES LIMITED?

The latest filing was on 27/02/2026: Appointment of Frederic Trotignot as a director on 2026-01-01.