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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 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Learn more about Amplifi Holding Ltd
Contact
Address
30 Churchill Place
London
E14 5RE
England
Same address for the past 4 years
Telephone
020 33750221
Email
Unreported
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People
Officers
9
Shareholders
13
Controllers (PSC)
2
Petr Luksan
Director • Czech • Lives in England • Born in Aug 1973
Gareth Michael Williams
Director • British • Lives in England • Born in Apr 1977
Lisia Dawn Bassett
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Sarah Jane Hobbs
Director • Coo • British • Lives in England • Born in Nov 1970
Yuan Michael Tian
Director • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplifi Capital (U.K.) Limited
Lisia Dawn Bassett, Alexander Luigi Rocco Curcio, and 4 more are mutual people.
Active
Gojoko Marketing Ltd
Lisia Dawn Bassett, Alexander Luigi Rocco Curcio, and 4 more are mutual people.
Active
Yl Ii Limited
Alexander Luigi Rocco Curcio is a mutual person.
Active
Yl Ii A Limited
Alexander Luigi Rocco Curcio is a mutual person.
Active
Castlelake (UK) LLP
Alexander Luigi Rocco Curcio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Christoph Friedrich Resigned
24 Days Ago on 9 Dec 2025
Ms Hava Rosenfeld Appointed
2 Months Ago on 27 Oct 2025
Mrs Sarah Jane Hobbs Appointed
2 Months Ago on 27 Oct 2025
Sarah Jane Hobbs Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Group Accounts Submitted
6 Months Ago on 26 Jun 2025
Mr Gareth Michael Williams Appointed
7 Months Ago on 21 May 2025
Paul Matthews Resigned
8 Months Ago on 10 Apr 2025
Marcos Carrera Olaiz Resigned
8 Months Ago on 10 Apr 2025
Richard Stephen Pinch Resigned
8 Months Ago on 10 Apr 2025
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Get Credit Report
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Documents
Termination of appointment of Christoph Friedrich as a director on 9 December 2025
Submitted on 22 Dec 2025
Information not on the register a notification of the appointment of a director was removed on 19/12/2025 as it is no longer considered to form part of the register.
Submitted on 19 Dec 2025
Information not on the register a notification of change of director details was removed on 19/12/2025 as it is no longer considered to form part of the register.
Submitted on 19 Dec 2025
Information not on the register a notification of the appointment of a director was removed on 19/12/2025 as it is no longer considered to form part of the register.
Submitted on 19 Dec 2025
Information not on the register a notification of change of director details was removed on 19/12/2025 as it is no longer considered to form part of the register.
Submitted on 19 Dec 2025
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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