AMPLIFY5 MIDCO LIMITED

Key Data

Status

Active

Company No.

16023684

Incorporation date

17/10/2024

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2024)

24/03/2026

Registration of charge 160236840001, created on 2026-03-20

View PDF (48 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

31/05/2025

Current accounting period extended from 2025-10-26 to 2025-12-31

View PDF (1 pages)

27/05/2025

Accounts for a dormant company made up to 2024-10-26

View PDF (2 pages)

28/04/2025

Previous accounting period shortened from 2025-10-31 to 2024-10-26

View PDF (1 pages)

07/04/2025

Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10

View PDF (2 pages)

18/12/2024

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 3rd Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR on 2024-12-18

View PDF (1 pages)

18/12/2024

Change of details for Amplify5 Topco Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

04/11/2024

Termination of appointment of Jesse Portner as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Change of details for Glastonbury Topco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

01/11/2024

Appointment of Mr Alastair Philip Brass as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Appointment of Neil Robert Drummond as a director on 2024-10-28

View PDF (2 pages)

31/10/2024

Certificate of change of name

View PDF (3 pages)

17/10/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/10/2024

Next confirmation date

16/10/2026

Last change occurred

26/10/2024

Accounts

Dormant

Last made up date

26/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tabb, Philip Nigel	Director	10/03/2025 - Present	4
Portner, Jesse	Director	17/10/2024 - 28/10/2024	11
Drummond, Neil Robert	Director	28/10/2024 - Present	3
Brass, Alastair Philip	Director	28/10/2024 - Present	5

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 AMPLIFY5 MIDCO LIMITED

AMPLIFY5 MIDCO LIMITED is an(a) Active company incorporated on 17/10/2024 with the registered office located at 3rd Floor Charles House, 5-11 Regent Street St James's, London SW1Y 4LR. There are currently 3 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 AMPLIFY5 MIDCO LIMITED?

AMPLIFY5 MIDCO LIMITED is currently Active. It was registered on 17/10/2024 .

Where is AMPLIFY5 MIDCO LIMITED located?

AMPLIFY5 MIDCO LIMITED is registered at 3rd Floor Charles House, 5-11 Regent Street St James's, London SW1Y 4LR.

What does AMPLIFY5 MIDCO LIMITED do?

AMPLIFY5 MIDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMPLIFY5 MIDCO LIMITED?

The latest filing was on 24/03/2026: Registration of charge 160236840001, created on 2026-03-20.