AMPLIFY HEARING LTD

Key Data

Status

Active

Company No.

10447084

Incorporation date

26/10/2016

Size

Total Exemption Full

Classification

Retail sale of hearing aids (47.74/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2016)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (62 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-29

View PDF (9 pages)

12/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

12/11/2025

Resolutions

View PDF (5 pages)

05/11/2025

Registration of charge 104470840003, created on 2025-10-31

View PDF (9 pages)

29/10/2025

View PDF (3 pages)

29/10/2025

View PDF (3 pages)

11/07/2025

Satisfaction of charge 104470840002 in full

View PDF (1 pages)

11/07/2025

Satisfaction of charge 104470840001 in full

View PDF (1 pages)

11/06/2025

04/06/25 Statement of Capital gbp 100

View PDF (6 pages)

01/11/2024

Total exemption full accounts made up to 2023-12-29

View PDF (10 pages)

29/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

18/09/2024

Registration of charge 104470840002, created on 2024-09-18

View PDF (85 pages)

08/08/2024

Registration of charge 104470840001, created on 2024-08-08

View PDF (11 pages)

07/08/2024

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

31/05/2024

Termination of appointment of Peter Steven Clack as a director on 2024-05-28

View PDF (1 pages)

09/05/2024

Change of share class name or designation

View PDF (2 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (8 pages)

09/05/2024

Resolutions

View PDF (3 pages)

20/03/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-01-19

View PDF (2 pages)

20/03/2024

Cessation of Hg Portfolio Ltd as a person with significant control on 2024-01-19

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

27/10/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

04/04/2023

Previous accounting period shortened from 2023-03-29 to 2022-12-31

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-29

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

16/09/2022

Director's details changed for Mr Peter Steven Clack on 2022-09-16

View PDF (2 pages)

24/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-03-29

View PDF (9 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2021

Appointment of Mr Dave Cope as a director on 2021-11-10

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-03-30

View PDF (10 pages)

30/03/2021

Current accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

02/11/2020

Director's details changed for Mr Peter Steven Clack on 2020-11-02

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (6 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-30

View PDF (9 pages)

24/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (6 pages)

24/09/2019

Notification of Hg Portfolio Ltd as a person with significant control on 2018-09-16

View PDF (2 pages)

24/09/2019

Cessation of Ho2 Management Limited as a person with significant control on 2018-09-16

View PDF (1 pages)

22/08/2019

Appointment of Mr Paul John Turner as a director on 2019-07-08

View PDF (2 pages)

19/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/10/2018

Withdrawal of a person with significant control statement on 2018-10-30

View PDF (2 pages)

03/10/2018

Appointment of Mr David Murphy as a director on 2018-05-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

26/07/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

23/07/2018

Current accounting period shortened from 2017-10-31 to 2017-03-31

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

27/10/2017

Notification of Ho2 Management Limited as a person with significant control on 2016-10-26

View PDF (2 pages)

18/06/2017

Change of share class name or designation

View PDF (2 pages)

15/06/2017

Resolutions

View PDF (32 pages)

26/10/2016

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

39 *

* during past year

Number of employees

2022

+554.59 % *

* during past year

Cash in Bank

£72,875.00

Business linkages

Check business linkages of AMPLIFY HEARING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

29/12/2024

Next confirmation date

04/06/2026

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
9
903.69K
-
0.00
11.13K
-

2022
48
464.68K
-
0.00
72.88K
-

2022
48
464.68K
-
0.00
72.88K
-

Employees

2022

Employees

48 433 % *

Net Assets(GBP)

464.68K £-48.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.88K £554.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI052006

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About AMPLIFY HEARING LTD

AMPLIFY HEARING LTD is an(a) Active company incorporated on 26/10/2016 with the registered office located at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY HEARING LTD?

AMPLIFY HEARING LTD is currently Active. It was registered on 26/10/2016 .

Where is AMPLIFY HEARING LTD located?

AMPLIFY HEARING LTD is registered at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE.

What does AMPLIFY HEARING LTD do?

AMPLIFY HEARING LTD operates in the Retail sale of hearing aids (47.74/1 - SIC 2007) sector.

How many employees does AMPLIFY HEARING LTD have?

AMPLIFY HEARING LTD had 48 employees in 2022.

What is the latest filing for AMPLIFY HEARING LTD?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/12/24.