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Amplifi Group Limited

Amplifi Group Limited is an active company incorporated on 27 October 2015 with the registered office located in Leamington Spa, Warwickshire. Amplifi Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09842937
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor, Marlborough House
48 Holly Walk
Leamington Spa
CV32 4XP
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Whitehall House Feldspar Close Enderby Leicester LE19 4SD England
Telephone
03301116601
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • United States • Lives in United States • Born in Dec 1961
Director • Global Chief Finance Officer • American • Lives in United States • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1986
Director • Ceo • American • Lives in United States • Born in Aug 1971
Director • Executive • American • Lives in United States • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplifi UK Holdings Limited
Mr Scott Alan Spear and Mr Cordell Alexander Mellick are mutual people.
Active
Brands
Amplifi
Amplifi is a data consultancy that provides services such as data governance and advanced analytics to enterprise organizations..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.31K
Decreased by £11.01K (-6%)
Turnover
£7.31M
Decreased by £298.81K (-4%)
Employees
64
Decreased by 4 (-6%)
Total Assets
£2.65M
Increased by £546.03K (+26%)
Total Liabilities
-£1.42M
Increased by £188.65K (+15%)
Net Assets
£1.23M
Increased by £357.38K (+41%)
Debt Ratio (%)
53%
Decreased by 4.91% (-8%)
Latest Activity
Mr Samuel Thomas Goss Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Michael Bassi Appointed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Leigh Charles Wells Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Director's details changed for Mr Samuel Thomas Goss on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Appointment of Mr Michael Bassi as a director on 17 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 5 Jun 2024
Satisfaction of charge 098429370003 in full
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Termination of appointment of Leigh Charles Wells as a director on 24 July 2023
Submitted on 16 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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