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Amplifi Technology Limited

Amplifi Technology Limited is a dormant company incorporated on 15 September 2016 with the registered office located in London, Greater London. Amplifi Technology Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10378039
Private limited company
Age
8 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1975
Director • Chief Commercial Officer • British • Lives in England • Born in Mar 1983
Dentsu International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplifi Global Limited
Mr Alastair Colin Shearly-Sanders, Robert Patrick Baldwin, and 1 more are mutual people.
Active
Dentsu UK Limited
Robert Patrick Baldwin is a mutual person.
Active
Mma Technologies Limited
Robert Patrick Baldwin is a mutual person.
Active
Portman Square Us Holdings Limited
Robert Patrick Baldwin is a mutual person.
Active
Paragon Digital Services Limited
Robert Patrick Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mary Elizabeth Hitchon Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Petrus Henricus Coenraad Huijboom Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Ben Angove Appointed
2 Years 10 Months Ago on 17 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Termination of appointment of Mary Elizabeth Hitchon as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mr Ben Angove as a director on 17 October 2022
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Confirmation statement made on 14 September 2021 with updates
Submitted on 19 Oct 2021
Repayment History
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