AMPLIFY OUTDOOR LTD

Key Data

Status

Active

Company No.

12611845

Incorporation date

19/05/2020

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2020)

14/04/2026

Director's details changed for Mr Phillip Henrik Allard on 2025-12-14

View PDF (2 pages)

28/03/2026

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

View PDF (13 pages)

16/03/2026

Current accounting period shortened from 2025-10-02 to 2024-12-31

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

08/12/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08

View PDF (1 pages)

28/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2024-10-02

View PDF (11 pages)

20/10/2025

Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10

View PDF (2 pages)

15/10/2025

Resolutions

View PDF (1 pages)

15/10/2025

Memorandum and Articles of Association

View PDF (25 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2025

Appointment of Mr Stuart John Smith as a director on 2025-02-27

View PDF (2 pages)

27/02/2025

Termination of appointment of Jill Hebden as a director on 2025-02-13

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

21/11/2024

Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07

View PDF (2 pages)

03/10/2024

Registered office address changed from 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2024-10-03

View PDF (1 pages)

03/10/2024

Previous accounting period shortened from 2025-05-31 to 2024-10-02

View PDF (1 pages)

03/10/2024

Notification of Wildstone Finance Limited as a person with significant control on 2024-10-02

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03/10/2024

Cessation of Matthew Knifton as a person with significant control on 2024-10-02

View PDF (1 pages)

03/10/2024

Appointment of Mr Jonathan Peter Chandler as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Appointment of Mr Damian Cox as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Termination of appointment of Matthew Knifton as a secretary on 2024-10-02

View PDF (1 pages)

03/10/2024

Appointment of Mr Phillip Allard as a director on 2024-10-02

View PDF (2 pages)

03/10/2024

Termination of appointment of Matthew Knifton as a director on 2024-10-02

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/05/2020

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.11 % *

* during past year

Cash in Bank

£8,857.00

Business linkages

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Confirmation

Last made up date

02/10/2024

Next confirmation date

03/02/2027

Last change occurred

02/10/2024

Accounts

Total Exemption Full

Last made up date

02/10/2024

Next account date

02/10/2025

Next due on

02/07/2026

See more events →

Financial Ratios

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

2021
-
7.70K
-
0.00
11.09K
-

2022
-
29.08K
-
0.00
8.86K
-

2022
-
29.08K
-
0.00
8.86K
-

Employees

2022

Employees

Net Assets(GBP)

29.08K £277.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.86K £-20.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Damian	Director	02/10/2024 - Present	71
Knifton, Matthew	Director	19/05/2020 - 02/10/2024	7
Smith, Stuart John	Director	27/02/2025 - Present	126
Allard, Phillip	Director	02/10/2024 - Present	3
Knifton, Matthew	Secretary	19/05/2020 - 02/10/2024	-

Persons with Significant Control

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

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Description

About AMPLIFY OUTDOOR LTD

AMPLIFY OUTDOOR LTD is an(a) Active company incorporated on 19/05/2020 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 4 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 OUTDOOR LTD?

AMPLIFY OUTDOOR LTD is currently Active. It was registered on 19/05/2020 .

Where is AMPLIFY OUTDOOR LTD located?

AMPLIFY OUTDOOR LTD is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does AMPLIFY OUTDOOR LTD do?

AMPLIFY OUTDOOR LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for AMPLIFY OUTDOOR LTD?

The latest filing was on 14/04/2026: Director's details changed for Mr Phillip Henrik Allard on 2025-12-14.