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Amplyfi Ltd
Amplyfi Ltd is an active company incorporated on 5 August 2015 with the registered office located in . Amplyfi Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09718792
Private limited company
Age
10 years
Incorporated
5 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 June 2025
(4 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Amplyfi Ltd
Contact
Update Details
Address
One Central Square
Central Square
Cardiff
CF10 1FS
Wales
Address changed on
8 Sep 2022
(3 years ago)
Previous address was
Amplyfi Ltd Pendyris Street Cardiff CF11 6BH Wales
Companies in
Telephone
07967 140179
Email
Unreported
Website
Amplyfi.com
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People
Officers
3
Shareholders
47
Controllers (PSC)
1
Ashley Gerard Cooper
Director • British • Lives in Wales • Born in Apr 1966
Mr Andrew Lieh Cheung Tung
Director • Managing Partner • Hong Konger • Lives in Hong Kong • Born in May 1964
Mr Paul Robert Teather
Director • British • Lives in England • Born in Jun 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pragmatica Consulting Limited
Mr Paul Robert Teather is a mutual person.
Active
Dragon House Bridgend Ltd
Ashley Gerard Cooper is a mutual person.
Active
Catalyst Growth Partners Ltd
Ashley Gerard Cooper is a mutual person.
Active
Simply Do Ideas Limited
Ashley Gerard Cooper is a mutual person.
Active
2B Enterprising Limited
Ashley Gerard Cooper is a mutual person.
Active
Digital Asset Services Ltd
Ashley Gerard Cooper is a mutual person.
Active
Adventures In Honeywood Ltd
Ashley Gerard Cooper is a mutual person.
Active
Inspire Growth Wales LLP
Ashley Gerard Cooper is a mutual person.
Active
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Brands
AMPLYFI
AMPLYFI is a market intelligence platform that automates the process of gathering and analyzing market data.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£385K
Decreased by £2.1M (-85%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 8 (-20%)
Total Assets
£2.42M
Decreased by £1.95M (-45%)
Total Liabilities
-£2.21M
Increased by £169K (+8%)
Net Assets
£211K
Decreased by £2.12M (-91%)
Debt Ratio (%)
91%
Increased by 44.64% (+96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Ian Ashley Jones Resigned
1 Year 8 Months Ago on 9 Feb 2024
Christopher Ganje Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Mark Woods Resigned
2 Years 8 Months Ago on 4 Feb 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Resolutions
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
Statement of capital on 12 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Resolutions
Submitted on 6 Aug 2024
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Repayment History
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