AMPLIFY INVESTMENTS LTD

Key Data

Status

Active

Company No.

09106172

Incorporation date

27/06/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2014)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

12/10/2023

Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 2023-10-12

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 2022-11-21

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

04/03/2022

Notification of Allan Michael Presland as a person with significant control on 2022-01-29

View PDF (2 pages)

04/03/2022

Cessation of Lara Group Plc as a person with significant control on 2022-01-29

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

08/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/10/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

24/05/2019

Notification of Lara Group Plc as a person with significant control on 2016-05-01

View PDF (1 pages)

24/05/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (3 pages)

04/08/2018

Satisfaction of charge 091061720001 in full

View PDF (1 pages)

06/06/2018

Registration of charge 091061720002, created on 2018-05-25

View PDF (23 pages)

10/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

26/11/2015

Registration of charge 091061720001, created on 2015-11-26

View PDF (8 pages)

27/07/2015

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

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (4 pages)

06/11/2014

Resolutions

View PDF (2 pages)

27/06/2014

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Allan Michael Presland	Director	27/06/2014 - Present	43

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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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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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 INVESTMENTS LTD

AMPLIFY INVESTMENTS LTD is an(a) Active company incorporated on 27/06/2014 with the registered office located at 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ. There is currently 1 active director 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 INVESTMENTS LTD?

AMPLIFY INVESTMENTS LTD is currently Active. It was registered on 27/06/2014 .

Where is AMPLIFY INVESTMENTS LTD located?

AMPLIFY INVESTMENTS LTD is registered at 1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ.

What does AMPLIFY INVESTMENTS LTD do?

AMPLIFY INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMPLIFY INVESTMENTS LTD?

The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.