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AMPLIFY LIMITED

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AMPLIFY LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

09495037

Incorporation date

17/03/2015

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SDCopy
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Latest events (Record since 17/03/2015)
dot icon08/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2024
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon09/07/2024
Administrator's progress report
View PDF (26 pages)
dot icon21/12/2023
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21
View PDF (2 pages)
dot icon20/12/2023
Administrator's progress report
View PDF (22 pages)
dot icon30/11/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon13/07/2023
Administrator's progress report
View PDF (25 pages)
dot icon15/02/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/01/2023
Statement of administrator's proposal
View PDF (55 pages)
dot icon18/01/2023
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon11/01/2023
Termination of appointment of Simon Gregory John Hancock as a director on 2022-12-13
View PDF (1 pages)
dot icon11/01/2023
Termination of appointment of Damian Foster Henry Milkins as a director on 2022-12-15
View PDF (1 pages)
dot icon17/12/2022
Appointment of an administrator
View PDF (7 pages)
dot icon17/12/2022
Registered office address changed from 34a Watling Street Watling Street Radlett WD7 7NN England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-12-17
View PDF (2 pages)
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (3 pages)
dot icon14/09/2022
Termination of appointment of Elliott James Norris as a director on 2022-08-25
View PDF (1 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon22/06/2022
Director's details changed for Mr Simon Gregory John Hancock on 2022-06-19
View PDF (2 pages)
dot icon22/06/2022
Registered office address changed from C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN England to 34a Watling Street Watling Street Radlett WD7 7NN on 2022-06-22
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (9 pages)
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon03/05/2022
Termination of appointment of Christopher Paul Britton as a director on 2022-04-27
View PDF (1 pages)
dot icon03/05/2022
Termination of appointment of Richard Hurst as a director on 2022-04-30
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Len Findlay as a director on 2022-01-25
View PDF (1 pages)
dot icon09/02/2022
Registration of charge 094950370001, created on 2022-01-19
View PDF (9 pages)
dot icon16/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-10-31
View PDF (3 pages)
dot icon24/09/2021
Appointment of Mr Richard Hurst as a director on 2021-07-07
View PDF (2 pages)
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-07-16
View PDF (3 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon09/06/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon17/05/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (8 pages)
dot icon30/12/2020
Statement of capital following an allotment of shares on 2020-12-23
View PDF (3 pages)
dot icon30/12/2020
Statement of capital following an allotment of shares on 2020-09-25
View PDF (3 pages)
dot icon30/09/2020
Appointment of Mr Elliott James Norris as a director on 2020-09-25
View PDF (2 pages)
dot icon30/09/2020
Termination of appointment of Mohan Peng Aun Koo as a director on 2020-09-25
View PDF (1 pages)
dot icon24/09/2020
Resolutions
View PDF (3 pages)
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-30
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (6 pages)
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-11-11
View PDF (3 pages)
dot icon16/10/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/04/2019
Appointment of Mr Len Findlay as a director on 2019-04-03
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (5 pages)
dot icon23/04/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/01/2019
Statement of capital following an allotment of shares on 2019-01-07
View PDF (4 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/07/2018
Termination of appointment of Simon Jeffrey Pringle as a director on 2018-07-10
View PDF (1 pages)
dot icon13/07/2018
Termination of appointment of Kieren David Johnstone as a director on 2018-07-10
View PDF (1 pages)
dot icon03/07/2018
Cessation of Damian Milkins as a person with significant control on 2018-03-30
View PDF (1 pages)
dot icon03/07/2018
Cessation of Simon Gregory John Hancock as a person with significant control on 2018-03-30
View PDF (1 pages)
dot icon03/07/2018
Cessation of Simon Gregory John Hancock as a person with significant control on 2018-03-30
View PDF (1 pages)
dot icon17/05/2018
Statement of capital following an allotment of shares on 2018-03-30
View PDF (3 pages)
dot icon25/04/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (6 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/09/2017
Appointment of Mr Mohan Peng Aun Koo as a director on 2017-09-11
View PDF (2 pages)
dot icon12/09/2017
Appointment of Mr Christopher Paul Britton as a director on 2017-09-11
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN on 2016-03-18
View PDF (1 pages)
dot icon26/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon25/01/2016
Statement of capital following an allotment of shares on 2016-01-11
View PDF (3 pages)
dot icon20/10/2015
Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2015-10-20
View PDF (2 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon19/06/2015
Appointment of Damian Foster Henry Milkins as a director on 2015-04-08
View PDF (3 pages)
dot icon19/06/2015
Appointment of Simon Gregory John Hancock as a director on 2015-04-08
View PDF (3 pages)
dot icon17/03/2015
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

32
2022
change arrow icon-84.74 % *

* during past year

Cash in Bank

£90,211.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
17/03/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
404.47K
-
0.00
591.24K
-
2022
32
815.62K
-
0.00
90.21K
-
2022
32
815.62K
-
0.00
90.21K
-

Employees

2022

Employees

32 Ascended10 % *

Net Assets(GBP)

815.62K £Ascended101.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.21K £Descended-84.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hancock, Simon Gregory John
Director
08/04/2015 - 13/12/2022
8
Milkins, Damian Foster Henry
Director
08/04/2015 - 15/12/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMPLIFY LIMITED

AMPLIFY LIMITED is an(a) Insolvency Proceedings company incorporated on 17/03/2015 with the registered office located at C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There is currently no active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY LIMITED?

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AMPLIFY LIMITED is currently Insolvency Proceedings. It was registered on 17/03/2015 .

Where is AMPLIFY LIMITED located?

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AMPLIFY LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does AMPLIFY LIMITED do?

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AMPLIFY LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AMPLIFY LIMITED have?

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AMPLIFY LIMITED had 32 employees in 2022.

What is the latest filing for AMPLIFY LIMITED?

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The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.