AMPLIFY TRADING LIMITED

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AMPLIFY TRADING LIMITED

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Key Data

Status

Active

Company No.

06798566Copy
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Incorporation date

22/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 St. Swithin's Lane, London EC4N 8ADCopy
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Latest events (Record since 22/01/2009)
dot icon02/06/2026
Confirmation statement made on 2026-03-31 with updates
dot icon08/04/2026
Memorandum and Articles of Association
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-02-25
dot icon20/03/2026
Resolutions
dot icon10/03/2026
Notification of Pk Bidco Limited as a person with significant control on 2026-02-25
dot icon10/03/2026
Termination of appointment of Nicholas Benjamin Baker as a director on 2026-02-25
dot icon10/03/2026
Cessation of William Alexander Ian De Lucy as a person with significant control on 2026-02-25
dot icon08/02/2026
Replacement filing of SH01 - 27/03/20 Statement of Capital gbp 209.92808
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/08/2025
Satisfaction of charge 067985660001 in full
dot icon25/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon05/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon02/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon29/03/2024
Resolutions
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon27/05/2023
Resolutions
dot icon03/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon23/03/2023
Resolutions
dot icon24/02/2023
Memorandum and Articles of Association
dot icon24/02/2023
Resolutions
dot icon30/12/2022
Cessation of Piers Curran as a person with significant control on 2022-12-30
dot icon30/12/2022
Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 2022-12-30
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/05/2020
Statement of capital following an allotment of shares on 2020-03-27
dot icon13/05/2020
Statement of capital following an allotment of shares on 2020-03-20
dot icon12/05/2020
Confirmation statement made on 2020-03-31 with updates
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Memorandum and Articles of Association
dot icon22/04/2020
Memorandum and Articles of Association
dot icon17/04/2020
Statement of capital following an allotment of shares on 2019-11-27
dot icon17/04/2020
Sub-division of shares on 2019-11-27
dot icon17/04/2020
Resolutions
dot icon17/04/2020
Resolutions
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/11/2019
Appointment of Mr Nicholas Benjamin Baker as a director on 2019-10-30
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/11/2018
Registration of charge 067985660001, created on 2018-11-26
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon04/03/2016
Resolutions
dot icon04/03/2016
Resolutions
dot icon04/03/2016
Statement of company's objects
dot icon04/03/2016
Change of share class name or designation
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon10/04/2015
Director's details changed for Mr William Alexander Ian De Lucy on 2014-08-30
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon09/04/2014
Register inspection address has been changed from 50 Bank Street Third Floor Canary Wharf London E14 5NS United Kingdom
dot icon09/04/2014
Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England on 2014-04-09
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/11/2013
Director's details changed for Mr Piers Curran on 2013-07-23
dot icon21/10/2013
Registered office address changed from 50 Bank Street, 3Rd Floor, Canary Wharf London E14 5NS England on 2013-10-21
dot icon04/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon31/03/2011
Director's details changed for William Alexander Ian De Lucy on 2011-03-31
dot icon02/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon05/02/2010
Register inspection address has been changed
dot icon05/02/2010
Director's details changed for William Alexander Ian De Lucy on 2010-02-05
dot icon05/02/2010
Director's details changed for Piers Curran on 2010-02-05
dot icon05/02/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
dot icon22/01/2009
Incorporation
2025
change arrow icon+20.54 % *

* during past year

Total Assets

£1,669,231.00
2025
change arrow icon4 *

* during past year

Number of employees

27
2025
change arrow icon+100.00 % *

* during past year

Cash in Bank

£503,029.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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)
2022
33
1.08M
1.89M
0.00
170.23K
766.31K
-
-
-
-
-
2024
23
654.16K
1.38M
0.00
251.52K
678.38K
-
-
-
-
-
2025
27
956.15K
1.67M
0.00
503.03K
648.97K
-
-
-
-
-
2025
27
956.15K
1.67M
0.00
503.03K
648.97K
-
-
-
-
-

2025

Employees

27 Ascended17 % *

Net Assets(GBP)

956.15K £Ascended46.17 % *

Total Assets(GBP)

1.67M £Ascended20.54 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

503.03K £Ascended100.00 % *

Total Liabilities(GBP)

648.97K £Descended-4.33 % *

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

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPLIFY TRADING LIMITED

AMPLIFY TRADING LIMITED is an Active company incorporated on 22/01/2009 with the registered office located at 18 St. Swithin's Lane, London EC4N 8AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY TRADING LIMITED?

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AMPLIFY TRADING LIMITED is currently Active. It was registered on 22/01/2009 .

Where is AMPLIFY TRADING LIMITED located?

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AMPLIFY TRADING LIMITED is registered at 18 St. Swithin's Lane, London EC4N 8AD.

What does AMPLIFY TRADING LIMITED do?

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AMPLIFY TRADING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AMPLIFY TRADING LIMITED have?

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AMPLIFY TRADING LIMITED had 27 employees in 2025.

What is the latest filing for AMPLIFY TRADING LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-03-31 with updates.