AMPLIFY TRADING LIMITED

Key Data

Status

Active

Company No.

06798566

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2009)

08/04/2026

Memorandum and Articles of Association

View PDF (27 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

20/03/2026

Resolutions

View PDF (2 pages)

10/03/2026

Termination of appointment of Nicholas Benjamin Baker as a director on 2026-02-25

View PDF (1 pages)

10/03/2026

Cessation of William Alexander Ian De Lucy as a person with significant control on 2026-02-25

View PDF (1 pages)

10/03/2026

Notification of Pk Bidco Limited as a person with significant control on 2026-02-25

View PDF (2 pages)

08/02/2026

Replacement filing of SH01 - 27/03/20 Statement of Capital gbp 209.92808

View PDF (4 pages)

17/12/2025

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

View PDF (13 pages)

28/08/2025

Satisfaction of charge 067985660001 in full

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (7 pages)

05/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (3 pages)

02/01/2025

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

View PDF (14 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (7 pages)

29/03/2024

Resolutions

View PDF (4 pages)

09/01/2024

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

View PDF (11 pages)

27/05/2023

Resolutions

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (6 pages)

23/03/2023

Resolutions

View PDF (4 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

24/02/2023

Resolutions

View PDF (3 pages)

30/12/2022

Cessation of Piers Curran as a person with significant control on 2022-12-30

View PDF (1 pages)

30/12/2022

Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 2022-12-30

View PDF (2 pages)

22/12/2022

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

View PDF (11 pages)

16/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/10/2021

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

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

13/01/2021

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

View PDF (10 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (7 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (6 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (29 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (29 pages)

17/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Statement of capital following an allotment of shares on 2019-11-27

View PDF (10 pages)

17/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Sub-division of shares on 2019-11-27

View PDF (6 pages)

12/12/2019

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

View PDF (10 pages)

12/11/2019

Appointment of Mr Nicholas Benjamin Baker as a director on 2019-10-30

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/11/2018

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

View PDF (12 pages)

28/11/2018

Registration of charge 067985660001, created on 2018-11-26

View PDF (23 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

25/10/2017

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

View PDF (13 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

13/12/2016

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

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

04/03/2016

Change of share class name or designation

View PDF (2 pages)

04/03/2016

Resolutions

View PDF (2 pages)

04/03/2016

Resolutions

View PDF (29 pages)

04/03/2016

Statement of company's objects

View PDF (2 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

10/04/2015

Director's details changed for Mr William Alexander Ian De Lucy on 2014-08-30

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

09/04/2014

Register inspection address has been changed from 50 Bank Street Third Floor Canary Wharf London E14 5NS United Kingdom

View PDF (1 pages)

09/04/2014

Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England on 2014-04-09

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/11/2013

Director's details changed for Mr Piers Curran on 2013-07-23

View PDF (2 pages)

21/10/2013

Registered office address changed from 50 Bank Street, 3Rd Floor, Canary Wharf London E14 5NS England on 2013-10-21

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Director's details changed for William Alexander Ian De Lucy on 2011-03-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

05/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/02/2010

Director's details changed for William Alexander Ian De Lucy on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Piers Curran on 2010-02-05

View PDF (2 pages)

05/02/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

22/01/2009

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£170,225.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

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)

2022
33
1.08M
-
0.00
170.23K
-

2022
33
1.08M
-
0.00
170.23K
-

Employees

2022

Employees

33 - *

Net Assets(GBP)

1.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Curran, Piers	Director	22/01/2009 - Present	8
De Lucy, William Alexander Ian	Director	22/01/2009 - Present	3
Baker, Nicholas Benjamin	Director	30/10/2019 - 25/02/2026	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AMPLIFY TRADING LIMITED

AMPLIFY TRADING LIMITED is an(a) 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 33 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY TRADING LIMITED?

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

Where is AMPLIFY TRADING LIMITED located?

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

What does AMPLIFY TRADING LIMITED do?

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

How many employees does AMPLIFY TRADING LIMITED have?

AMPLIFY TRADING LIMITED had 33 employees in 2022.

What is the latest filing for AMPLIFY TRADING LIMITED?

The latest filing was on 08/04/2026: Memorandum and Articles of Association.