AMPLIFY LIMITED

Q: What is the latest filing for AMPLIFY LIMITED?

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

Key Data

Status

Insolvency Proceedings

Company No.

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

See on map

Latest events (Record since 17/03/2015)

08/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2024

Notice of move from Administration to Dissolution

View PDF (23 pages)

09/07/2024

Administrator's progress report

View PDF (26 pages)

21/12/2023

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)

20/12/2023

Administrator's progress report

View PDF (22 pages)

30/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

13/07/2023

Administrator's progress report

View PDF (25 pages)

15/02/2023

Notice of deemed approval of proposals

View PDF (3 pages)

25/01/2023

Statement of administrator's proposal

View PDF (55 pages)

18/01/2023

Statement of affairs with form AM02SOA

View PDF (11 pages)

11/01/2023

Termination of appointment of Simon Gregory John Hancock as a director on 2022-12-13

View PDF (1 pages)

11/01/2023

Termination of appointment of Damian Foster Henry Milkins as a director on 2022-12-15

View PDF (1 pages)

17/12/2022

Appointment of an administrator

View PDF (7 pages)

17/12/2022

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)

06/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

14/09/2022

Termination of appointment of Elliott James Norris as a director on 2022-08-25

View PDF (1 pages)

08/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/06/2022

Director's details changed for Mr Simon Gregory John Hancock on 2022-06-19

View PDF (2 pages)

22/06/2022

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)

25/05/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (9 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

03/05/2022

Termination of appointment of Christopher Paul Britton as a director on 2022-04-27

View PDF (1 pages)

03/05/2022

Termination of appointment of Richard Hurst as a director on 2022-04-30

View PDF (1 pages)

24/03/2022

Termination of appointment of Len Findlay as a director on 2022-01-25

View PDF (1 pages)

09/02/2022

Registration of charge 094950370001, created on 2022-01-19

View PDF (9 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

24/09/2021

Appointment of Mr Richard Hurst as a director on 2021-07-07

View PDF (2 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (8 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

30/09/2020

Appointment of Mr Elliott James Norris as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Termination of appointment of Mohan Peng Aun Koo as a director on 2020-09-25

View PDF (1 pages)

24/09/2020

Resolutions

View PDF (3 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-08-30

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (6 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/04/2019

Appointment of Mr Len Findlay as a director on 2019-04-03

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (5 pages)

23/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (4 pages)

19/07/2018

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

View PDF (8 pages)

13/07/2018

Termination of appointment of Simon Jeffrey Pringle as a director on 2018-07-10

View PDF (1 pages)

13/07/2018

Termination of appointment of Kieren David Johnstone as a director on 2018-07-10

View PDF (1 pages)

03/07/2018

Cessation of Damian Milkins as a person with significant control on 2018-03-30

View PDF (1 pages)

03/07/2018

Cessation of Simon Gregory John Hancock as a person with significant control on 2018-03-30

View PDF (1 pages)

03/07/2018

Cessation of Simon Gregory John Hancock as a person with significant control on 2018-03-30

View PDF (1 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (6 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

18/09/2017

Appointment of Mr Mohan Peng Aun Koo as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Appointment of Mr Christopher Paul Britton as a director on 2017-09-11

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

18/03/2016

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)

26/01/2016

Certificate of change of name

View PDF (3 pages)

25/01/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (3 pages)

20/10/2015

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)

24/06/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

19/06/2015

Appointment of Damian Foster Henry Milkins as a director on 2015-04-08

View PDF (3 pages)

19/06/2015

Appointment of Simon Gregory John Hancock as a director on 2015-04-08

View PDF (3 pages)

17/03/2015

Incorporation

View PDF (22 pages)

2022

-50.94 % *

* during past year

Total Assets

£528,029.00

2022

3 *

* during past year

Number of employees

2022

-84.74 % *

* during past year

Cash in Bank

£90,211.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2023

Due by

31/12/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

17/03/2023

Last statement dated

31/03/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
29
596.17K
1.08M
0.00
591.24K
383.39K
-
-
-
-
-

2022
32
-815.62K
528.03K
0.00
90.21K
1.28M
-
-
-
-
-

2022
32
-815.62K
528.03K
0.00
90.21K
1.28M
-
-
-
-
-

2022

Employees

32 10 % *

Net Assets(GBP)

-815.62K £-236.81 % *

Total Assets(GBP)

528.03K £-50.94 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.21K £-84.74 % *

Total Liabilities(GBP)

1.28M £234.76 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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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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Insolvency Proceedings

Category:

Information technology consultancy activities

Comp. code:

SC200596

Reg. date:

07/10/1999

Turnover:

No. of employees:

Description

About AMPLIFY LIMITED

AMPLIFY LIMITED is an 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?

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

Where is AMPLIFY LIMITED located?

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?

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?

AMPLIFY LIMITED had 32 employees in 2022.

What is the latest filing for AMPLIFY LIMITED?

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