Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AMPLIFY RETAIL EXECUTION LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-05 with no updates
- 11/05/2026View PDF (2 pages)
Change of details for Simon Ashley Newton as a person with significant control on 2026-05-11
- 23/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 01/07/2025View PDF (2 pages)
Appointment of Mr Jonathon Monger as a director on 2025-07-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/04/2027Filing deadline
Last statement 05/04/2026Due 19/04/2027
- Next statement date
- 05/04/2027
- Last statement dated
- 05/04/2026
Financial performance
The latest figures AMPLIFY RETAIL EXECUTION LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.69K2025
102.46%vs 20242024: £-68.61K
Total Assets
£1.16M2025
50.03%vs 20242024: £774.72K
Cash in Bank
£545.09K2025
72.61%vs 20242024: £315.80K
Total Liabilities
£1.05M2025
25.51%vs 20242024: £836.29K
Employees
262025
+3vs 20242024: 23
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 50.03% on 2024. See the full financial analysis for AMPLIFY RETAIL EXECUTION LTD.
The full financial record
Four ways through AMPLIFY RETAIL EXECUTION LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +56.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | +3 |
| 2024 | 23 | -3 |
| 2023 | 26 | -2 |
| 2022 | 28 | +15 |
| 2021 | 13 | – |
Reported employee count increased from 13 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/04/2020–Present | 4 | |
| Director | 01/07/2025–Present | 2 | |
| Director | 06/04/2020–Present | 0 | |
| Director | 06/04/2020–Present | 20 | |
| Director | 01/07/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2020–Present | 0 | |
| 12/03/2025–Present | 1 | |
| 06/04/2020–Present | 20 | |
| 06/04/2020–12/03/2025 | 20 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37
- Since 06/04/2020
- Last 12 months
- 3
- -6 vs the year before
- Most recent filing
- 14/05/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 14/05/2026
- Officer changesLatest 11/05/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 14/05/2026View PDF (3 pages)
Confirmation statement made on 2026-04-05 with no updates
- 11/05/2026View PDF (2 pages)
Change of details for Simon Ashley Newton as a person with significant control on 2026-05-11
- 23/12/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 01/07/2025View PDF (2 pages)
Appointment of Mr Jonathon Monger as a director on 2025-07-01
- 01/07/2025View PDF (2 pages)
Appointment of Sarah Patricia Copley as a director on 2025-07-01
- 05/04/2025View PDF (1 pages)
Cessation of Mark Paul Smith as a person with significant control on 2025-03-12
- 05/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-05 with updates
- 05/04/2025View PDF (2 pages)
Notification of Zoe Lynn Smith as a person with significant control on 2025-03-12
- 28/02/2025View PDF (0 pages)
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon ashley newton
- 27/02/2025View PDF (2 pages)
Director's details changed for Mr Simon Ashley Newton on 2025-02-26
- 26/02/2025View PDF (2 pages)
Change of details for Mr Simon Ashley Newton as a person with significant control on 2025-02-26
- 22/11/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
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About AMPLIFY RETAIL EXECUTION LTD
A short description of the company, written from its Companies House record.
AMPLIFY RETAIL EXECUTION LTD is a private limited company registered in the United Kingdom, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.69K and 26 employees.
AMPLIFY RETAIL EXECUTION LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AMPLIFY RETAIL EXECUTION LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AMPLIFY RETAIL EXECUTION LTD is recorded as active on the Companies House register, and has been on it since 06/04/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.69K, total assets of £1.16M, cash in bank of £545.09K and total liabilities of £1.05M.
The most recent document on the record is dated 14/05/2026: Confirmation statement made on 2026-04-05 with no updates, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/04/2027.
Companies House lists 5 officers and 4 people with significant control (3 current).