ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amplifi Holding Ltd

Amplifi Holding Ltd is an active company incorporated on 21 July 2017 with the registered office located in London, Greater London. Amplifi Holding Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878796
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
30 Churchill Place
London
E14 5RE
England
Same address for the past 4 years
Telephone
020 33750221
Email
Unreported
People
Officers
16
Shareholders
13
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amplifi Capital (U.K.) Limited
Petr Luksan, Joaquin Vicent-Peris, and 7 more are mutual people.
Active
Gojoko Marketing Ltd
Tobias Gruber, Petr Luksan, and 6 more are mutual people.
Active
Yl Ii Limited
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Yl Ii A Limited
Christoph Friedrich and Alexander Luigi Rocco Curcio are mutual people.
Active
Ven2 Limited
Christoph Friedrich is a mutual person.
Active
Ven4 Limited
Christoph Friedrich is a mutual person.
Active
CL UK Re 2 Ltd
Christoph Friedrich is a mutual person.
Active
Vreshp Iii Limited
Christoph Friedrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.54M
Increased by £10.33M (+245%)
Turnover
£40.65M
Increased by £18.84M (+86%)
Employees
157
Increased by 84 (+115%)
Total Assets
£127.94M
Increased by £85.14M (+199%)
Total Liabilities
-£121.73M
Increased by £86.36M (+244%)
Net Assets
£6.21M
Decreased by £1.22M (-16%)
Debt Ratio (%)
95%
Increased by 12.5% (+15%)
Latest Activity
Ms Hava Rosenfeld Appointed
10 Days Ago on 27 Oct 2025
Mrs Sarah Jane Hobbs Appointed
10 Days Ago on 27 Oct 2025
Sarah Jane Hobbs Resigned
10 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Gareth Michael Williams Appointed
5 Months Ago on 21 May 2025
Paul Matthews Resigned
7 Months Ago on 10 Apr 2025
Marcos Carrera Olaiz Resigned
7 Months Ago on 10 Apr 2025
Richard Stephen Pinch Resigned
7 Months Ago on 10 Apr 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Get Credit Report
Discover Amplifi Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Sarah Jane Hobbs as a director on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sarah Jane Hobbs as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Ms Hava Rosenfeld as a secretary on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Appointment of Mr Gareth Michael Williams as a director on 21 May 2025
Submitted on 29 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year