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Amplifychange

Amplifychange is an active company incorporated on 25 February 2020 with the registered office located in Bath, Somerset. Amplifychange was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482833
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 25 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
House Of St John's
1 Queen Square
Bath
BA1 2HA
England
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was 35 Gay Street Bath BA1 2NT England
Telephone
07900 993949
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Independent Consultant • American • Lives in United States • Born in Mar 1948
Director • Population And Health Advisor • American • Lives in United States • Born in Sep 1966
Director • Public Health Researcher • British • Lives in England • Born in Mar 1961
Director • SRHR Advocate • Cameroonian • Lives in Cameroon • Born in Apr 2003
Director • Independent Consultant • Pakistani • Lives in Pakistan • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool School Of Tropical Medicine
Dr Nyovani Janet Madise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.14M
Increased by £10.81M (+59%)
Turnover
£11.43M
Increased by £5.67M (+99%)
Employees
17
Increased by 5 (+42%)
Total Assets
£48.95M
Increased by £20.61M (+73%)
Total Liabilities
-£48.95M
Increased by £20.61M (+73%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Ms Liz Lum Ndeh Fon Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Michael Dahlgaard Resigned
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dana Scott Hovig Appointed
1 Year 8 Months Ago on 13 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Ms Lana Dakan Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Dr Nyovani Janet Madise Details Changed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Appointment of Ms Liz Lum Ndeh Fon as a director on 28 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 28 Sep 2024
Statement of company's objects
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Dr Nyovani Janet Madise on 17 January 2023
Submitted on 21 May 2024
Director's details changed for Ms Lana Dakan on 17 January 2023
Submitted on 21 May 2024
Termination of appointment of Michael Dahlgaard as a director on 12 March 2024
Submitted on 14 Mar 2024
Repayment History
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