AMPLITY ACQUISITION LTD

Key Data

Status

Active

Company No.

11742814

Incorporation date

28/12/2018

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

30/12/2025

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

23/10/2025

Termination of appointment of Casey Alexander Lynch as a director on 2025-10-22

View PDF (1 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

03/04/2025

Appointment of Mr Martin Vincent Watson as a director on 2025-04-01

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Thomas Janis as a director on 2024-11-05

View PDF (1 pages)

01/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (15 pages)

27/09/2024

Previous accounting period extended from 2023-12-29 to 2023-12-31

View PDF (1 pages)

27/03/2024

Second filing for the appointment of Ms Joanne Tordoff as a director

View PDF (3 pages)

12/03/2024

Termination of appointment of Suzanna Lawrence as a director on 2023-12-31

View PDF (1 pages)

12/03/2024

Appointment of Ms Joanne Tordoff as a director on 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

20/02/2023

Appointment of Mr Thomas Janis as a director on 2022-12-14

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 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

£0.00

Business linkages

Check business linkages of AMPLITY ACQUISITION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
9.30M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	28/12/2018 - 01/09/2020	151
Lynch, Casey Alexander	Director	28/12/2018 - 22/10/2025	2
Bruce, Andrew Richard	Director	19/02/2019 - 01/09/2020	8
Janis, Thomas	Director	14/12/2022 - 05/11/2024	5
Lawrence, Suzanna Eileen Bernadette	Director	01/09/2020 - 31/12/2023	1

Persons with Significant Control

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

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Description

About AMPLITY ACQUISITION LTD

AMPLITY ACQUISITION LTD is an(a) Active company incorporated on 28/12/2018 with the registered office located at Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ. There are currently 2 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 AMPLITY ACQUISITION LTD?

AMPLITY ACQUISITION LTD is currently Active. It was registered on 28/12/2018 .

Where is AMPLITY ACQUISITION LTD located?

AMPLITY ACQUISITION LTD is registered at Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ.

What does AMPLITY ACQUISITION LTD do?

AMPLITY ACQUISITION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMPLITY ACQUISITION LTD?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-27 with no updates.