AMPLIFY RETAIL EXECUTION LTD

Key Data

Status

Active

Company No.

12547948

Incorporation date

06/04/2020

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2020)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

01/07/2025

Appointment of Mr Jonathon Monger as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Sarah Patricia Copley as a director on 2025-07-01

View PDF (2 pages)

05/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

05/04/2025

Cessation of Mark Paul Smith as a person with significant control on 2025-03-12

View PDF (1 pages)

05/04/2025

Notification of Zoe Lynn Smith as a person with significant control on 2025-03-12

View PDF (2 pages)

28/02/2025

Correction of a Director's date of birth incorrectly stated on incorporation / mr simon ashley newton

View PDF (0 pages)

27/02/2025

Director's details changed for Mr Simon Ashley Newton on 2025-02-26

View PDF (2 pages)

26/02/2025

Change of details for Mr Simon Ashley Newton as a person with significant control on 2025-02-26

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/05/2024

Certificate of change of name

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

01/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/04/2023

Change of details for Mr Simon Ashley Newton as a person with significant control on 2023-04-14

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Simon Ashley Newton on 2023-04-14

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (10 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (32 pages)

20/09/2022

Resolutions

View PDF (5 pages)

16/09/2022

Change of share class name or designation

View PDF (2 pages)

16/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

19/07/2021

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

View PDF (9 pages)

20/04/2021

Second filing of Confirmation Statement dated 2021-04-05

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (4 pages)

08/07/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

01/07/2020

Director's details changed for Mr Nicholas Daniel Adrian Marr on 2020-06-30

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Simon Ashley Newton on 2020-06-30

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Mark Paul Smith on 2020-06-30

View PDF (2 pages)

01/07/2020

Change of details for Mr Simon Ashley Newton as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Change of details for Mr Mark Paul Smith as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Change of details for Mr Mark Paul Smith as a person with significant control on 2020-04-06

View PDF (2 pages)

30/06/2020

Change of details for Mr Simon Ashley Newton as a person with significant control on 2020-04-06

View PDF (2 pages)

06/04/2020

Incorporation

View PDF (19 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
11.42K
-
0.00
106.12K
-

2022
28
218.87K
-
0.00
83.92K
-

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
Monger, Jonathon	Director	01/07/2025 - Present	2
Mr Simon Ashley Newton	Director	06/04/2020 - Present	-
Marr, Nicholas Daniel Adrian	Director	06/04/2020 - Present	4
Smith, Mark Paul	Director	06/04/2020 - Present	20
Copley, Sarah Patricia	Director	01/07/2025 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPLIFY RETAIL EXECUTION LTD

AMPLIFY RETAIL EXECUTION LTD is an(a) Active company incorporated on 06/04/2020 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 5 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 RETAIL EXECUTION LTD?

AMPLIFY RETAIL EXECUTION LTD is currently Active. It was registered on 06/04/2020 .

Where is AMPLIFY RETAIL EXECUTION LTD located?

AMPLIFY RETAIL EXECUTION LTD is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does AMPLIFY RETAIL EXECUTION LTD do?

AMPLIFY RETAIL EXECUTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMPLIFY RETAIL EXECUTION LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.