AMPLIFY WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

13167968

Incorporation date

29/01/2021

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2021)

27/02/2026

Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 3rd Floor 22 Gilbert Street London W1K 5HD on 2026-02-27

View PDF (1 pages)

28/12/2025

Change of details for Mr Samuel Paul Bedlow-Hunter as a person with significant control on 2025-12-18

View PDF (2 pages)

27/12/2025

Director's details changed for Mr Samuel Paul Bedlow-Hunter on 2025-12-18

View PDF (2 pages)

14/11/2025

Micro company accounts made up to 2025-04-30

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15/07/2025

Director's details changed for Mr Kit Gurrin on 2025-07-01

View PDF (2 pages)

15/07/2025

Change of details for Mr Kit Gurrin as a person with significant control on 2025-07-01

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

28/04/2025

Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2025-04-26

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Samuel Paul Bedlow on 2025-04-26

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

20/05/2024

Registered office address changed from 5th Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2024-05-20

View PDF (1 pages)

02/05/2024

Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20

View PDF (2 pages)

01/05/2024

Director's details changed for Mr Simon David William Hopes on 2023-07-20

View PDF (2 pages)

01/05/2024

Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20

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01/05/2024

Confirmation statement made on 2024-04-28 with no updates

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30/04/2024

Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2023-04-30

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20/06/2023

Second filing of Confirmation Statement dated 2023-04-28

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12/06/2023

Statement of capital following an allotment of shares on 2023-03-29

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08/06/2023

Change of share class name or designation

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25/05/2023

Particulars of variation of rights attached to shares

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19/05/2023

Change of details for Mr Simon David William Hopes as a person with significant control on 2023-03-29

View PDF (2 pages)

19/05/2023

Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2023-03-29

View PDF (2 pages)

19/05/2023

Change of details for Mr Kit Gurrin as a person with significant control on 2023-03-29

View PDF (2 pages)

18/05/2023

Cessation of John Roddison as a person with significant control on 2023-03-29

View PDF (1 pages)

17/05/2023

Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2023-03-29

View PDF (2 pages)

17/05/2023

Change of details for Mr Kit Gurrin as a person with significant control on 2023-03-29

View PDF (2 pages)

17/05/2023

Change of details for Mr Simon David William Hopes as a person with significant control on 2023-03-29

View PDF (2 pages)

17/05/2023

Notification of John Roddison as a person with significant control on 2023-03-29

View PDF (2 pages)

17/05/2023

28/04/23 Statement of Capital gbp 1003

View PDF (7 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

28/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

01/04/2022

Registered office address changed from 5th Floor Hanover Square London W1S 1JD England to 5th Floor 24 Hanover Square London W1S 1JD on 2022-04-01

View PDF (1 pages)

01/04/2022

Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 5th Floor Hanover Square London W1S 1JD on 2022-04-01

View PDF (1 pages)

06/07/2021

Registered office address changed from Lower Ground Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2021-07-06

View PDF (1 pages)

28/06/2021

Current accounting period extended from 2022-01-31 to 2022-04-30

View PDF (1 pages)

17/06/2021

Notification of Simon David William Hopes as a person with significant control on 2021-06-17

View PDF (2 pages)

17/06/2021

Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2021-06-17

View PDF (2 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

16/06/2021

Appointment of Mr Simon David William Hopes as a director on 2021-06-16

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

28/04/2021

Notification of Kit Gurrin as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Mr Kit Gurrin as a director on 2021-04-27

View PDF (2 pages)

12/04/2021

Appointment of Mr John Roddison as a secretary on 2021-03-15

View PDF (2 pages)

24/03/2021

Termination of appointment of John Roddison as a director on 2021-03-15

View PDF (1 pages)

15/03/2021

Registered office address changed from Lower Ground Floor Hanover Square London W1S 1JD England to Lower Ground Floor 24 Hanover Square London W1S 1JD on 2021-03-15

View PDF (1 pages)

15/03/2021

Notification of Samuel Paul Bedlow as a person with significant control on 2021-03-15

View PDF (2 pages)

15/03/2021

Cessation of John Roddison as a person with significant control on 2021-03-15

View PDF (1 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

15/03/2021

Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to Lower Ground Floor Hanover Square London W1S 1JD on 2021-03-15

View PDF (1 pages)

15/03/2021

Appointment of Mr Samuel Paul Bedlow as a director on 2021-03-15

View PDF (2 pages)

29/01/2021

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
3
6.25K
-
0.00
-
-

2023
4
35.90K
-
0.00
-
-

2023
4
35.90K
-
0.00
-
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

35.90K £474.86 % *

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
Mr Kit Gurrin	Director	27/04/2021 - Present	2
Roddison, John	Director	29/01/2021 - 15/03/2021	1038
Hopes, Simon David William	Director	16/06/2021 - Present	2
Mr Samuel Paul Bedlow	Director	15/03/2021 - Present	4
Roddison, John	Secretary	15/03/2021 - Present	-

Persons with Significant Control

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

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Description

About AMPLIFY WEALTH MANAGEMENT LIMITED

AMPLIFY WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 29/01/2021 with the registered office located at 3rd Floor 22 Gilbert Street, London W1K 5HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY WEALTH MANAGEMENT LIMITED?

AMPLIFY WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 29/01/2021 .

Where is AMPLIFY WEALTH MANAGEMENT LIMITED located?

AMPLIFY WEALTH MANAGEMENT LIMITED is registered at 3rd Floor 22 Gilbert Street, London W1K 5HD.

What does AMPLIFY WEALTH MANAGEMENT LIMITED do?

AMPLIFY WEALTH MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AMPLIFY WEALTH MANAGEMENT LIMITED have?

AMPLIFY WEALTH MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for AMPLIFY WEALTH MANAGEMENT LIMITED?

The latest filing was on 27/02/2026: Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 3rd Floor 22 Gilbert Street London W1K 5HD on 2026-02-27.