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Amplify Retail Execution Ltd

Amplify Retail Execution Ltd is an active company incorporated on 6 April 2020 with the registered office located in Staines-upon-Thames, Surrey. Amplify Retail Execution Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12547948
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amplify Retail Execution Ltd
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (1 year 12 months ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Nicholas Daniel Adrian Marr
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1972
Sarah Patricia Copley
Director • Managing Director • Irish • Lives in UK • Born in May 1990
Mark Paul Smith
Director • Chief Executive • British • Lives in England • Born in Feb 1973
Jonathon Monger
Director • Joint Managing Director • British • Lives in UK • Born in Nov 1977
Simon Ashley Newton
Director • Managing Director • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Box Analytics Ltd
Mark Paul Smith and Nicholas Daniel Adrian Marr are mutual people.
Active
Groceryaid Trading Limited
Mark Paul Smith is a mutual person.
Active
National Grocers Benevolent Fund
Mark Paul Smith is a mutual person.
Active
Incenium Limited
Mark Paul Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£315.8K
Increased by £92.09K (+41%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£767.68K
Increased by £203.05K (+36%)
Total Liabilities
-£836.29K
Increased by £152.18K (+22%)
Net Assets
-£68.61K
Increased by £50.86K (-43%)
Debt Ratio (%)
109%
Decreased by 12.22% (-10%)
See 10 Year Full Financials
Latest Activity
Sarah Patricia Copley Appointed
2 Months Ago on 1 Jul 2025
Mr Jonathon Monger Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Zoe Lynn Smith (PSC) Appointed
6 Months Ago on 12 Mar 2025
Mark Paul Smith (PSC) Resigned
6 Months Ago on 12 Mar 2025
Mr Simon Ashley Newton Details Changed
6 Months Ago on 26 Feb 2025
Mr Simon Ashley Newton (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Appointment of Sarah Patricia Copley as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Jonathon Monger as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 Apr 2025
Cessation of Mark Paul Smith as a person with significant control on 12 March 2025
Submitted on 5 Apr 2025
Notification of Zoe Lynn Smith as a person with significant control on 12 March 2025
Submitted on 5 Apr 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon ashley newton
Submitted on 28 Feb 2025
Director's details changed for Mr Simon Ashley Newton on 26 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Simon Ashley Newton as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Certificate of change of name
Submitted on 8 May 2024
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Repayment History
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