AMPLYFI LTD

Q: What is the latest filing for AMPLYFI LTD?

The latest filing was on 30/04/2026: Statement of affairs.

Key Data

Status

Liquidation

Company No.

Incorporation date

05/08/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/04/2026

Statement of affairs

View PDF (10 pages)

21/04/2026

Resolutions

View PDF (1 pages)

21/04/2026

Registered office address changed from One Central Square Central Square Cardiff CF10 1FS Wales to Menzies Llp 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2026-04-21

View PDF (3 pages)

21/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (8 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

12/02/2025

Resolutions

View PDF (10 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (42 pages)

21/08/2024

Change of share class name or designation

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (14 pages)

19/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2024

Statement of capital on 2024-08-12

View PDF (5 pages)

08/08/2024

Resolutions

View PDF (10 pages)

06/08/2024

Statement by Directors

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (10 pages)

06/08/2024

Solvency Statement dated 01/08/24

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (8 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/02/2024

Termination of appointment of Christopher Ganje as a director on 2024-02-09

View PDF (1 pages)

22/02/2024

Termination of appointment of Ian Ashley Jones as a director on 2024-02-09

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (7 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (41 pages)

21/08/2023

Resolutions

View PDF (7 pages)

18/08/2023

Registration of charge 097187920001, created on 2023-08-09

View PDF (37 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

19/06/2023

Resolutions

View PDF (13 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/02/2023

Termination of appointment of Mark Woods as a director on 2023-02-04

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (7 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (39 pages)

18/10/2022

Resolutions

View PDF (13 pages)

2024

-44.50 % *

* during past year

Total Assets

£2,440,676.00

2024

-8 *

* during past year

Number of employees

2024

-84.51 % *

* during past year

Cash in Bank

£385,259.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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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
40
-502.75K
3.01M
0.00
864.59K
3.48M
-
-
-
-
-

2023
40
2.33M
4.40M
0.00
2.49M
2.04M
-
-
-
-
-

2024
32
210.63K
2.44M
0.00
385.26K
2.21M
-
-
-
-
-

2024
32
210.63K
2.44M
0.00
385.26K
2.21M
-
-
-
-
-

2024

Employees

32 -20 % *

Net Assets(GBP)

210.63K £-90.97 % *

Total Assets(GBP)

2.44M £-44.50 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

385.26K £-84.51 % *

Total Liabilities(GBP)

2.21M £8.33 % *

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

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People

Officers

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Persons with Significant Control

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Description

About AMPLYFI LTD

AMPLYFI LTD is a Liquidation company incorporated on 05/08/2015 with the registered office located at Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLYFI LTD?

AMPLYFI LTD is currently Liquidation. It was registered on 05/08/2015 .

Where is AMPLYFI LTD located?

AMPLYFI LTD is registered at Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY.

What does AMPLYFI LTD do?

AMPLYFI LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AMPLYFI LTD have?

AMPLYFI LTD had 32 employees in 2024.

What is the latest filing for AMPLYFI LTD?

The latest filing was on 30/04/2026: Statement of affairs.