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Amplified Global Ltd

Amplified Global Ltd is an active company incorporated on 5 December 2017 with the registered office located in Hove, East Sussex. Amplified Global Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11096479
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
35 Colbourne Road
Hove
BN3 1TA
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 11 Dorset Road London N15 5AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1975 • Ceo
Director • Co-Founder • British • Lives in England • Born in Jan 1987
Director • Non Exc Director • British • Lives in England • Born in Sep 1976
Director • Non Executive Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubery Owen Holdings Limited
Christopher Elliott is a mutual person.
Active
Chello Associates Limited
Christopher Elliott is a mutual person.
Active
Tristone Healthcare Limited
Christopher Elliott is a mutual person.
Active
Inert Limited
Christopher Elliott is a mutual person.
Active
Min04 Limited
Minesh Patel is a mutual person.
Active
Jenifer Swallow International Ltd
Mrs Jenifer Elizabeth Porzig Swallow is a mutual person.
Active
Rosevine Properties Ltd
Mr James Peter Stuart is a mutual person.
Active
Til Realisations 2024 Limited
Christopher Elliott is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£805.04K
Increased by £239.29K (+42%)
Total Liabilities
-£253.1K
Increased by £112.73K (+80%)
Net Assets
£551.94K
Increased by £126.56K (+30%)
Debt Ratio (%)
31%
Increased by 6.63% (+27%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Mr Minesh Patel Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
12 Months Ago on 9 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 22 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 22 Jul 2024
Mrs Jenifer Elizabeth Porzig Swallow Appointed
1 Year 4 Months Ago on 30 Apr 2024
Minesh Patel (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 16 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 31 May 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 18 Mar 2025
Repayment History
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