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Amplify Outdoor Ltd

Amplify Outdoor Ltd is an active company incorporated on 19 May 2020 with the registered office located in London, Greater London. Amplify Outdoor Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12611845
Private limited company
Age
5 years
Incorporated 19 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun2 Oct 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 2 October 2025
Due by 2 July 2026 (5 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1982
Wildstone Finance Limited
PSC
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Mutual Companies
Town & Country Advertising Limited
Phillip Henrik Allard, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Vista Poster Advertising Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Worthnext Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Outdoor Systems Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
HPP Properties Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Adrenalin Advertising Limited
Jonathan Peter Chandler and Stuart John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
2 Oct 2024
For period 2 Jun2 Oct 2024
Traded for 4 months
Cash in Bank
£6.29K
Decreased by £29.13K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.66K
Decreased by £38.72K (-43%)
Total Liabilities
-£8.9K
Decreased by £15.42K (-63%)
Net Assets
£42.76K
Decreased by £23.3K (-35%)
Debt Ratio (%)
17%
Decreased by 9.68% (-36%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Compulsory Gazette Notice
4 Months Ago on 2 Sep 2025
Mr Jonathan Peter Chandler Details Changed
6 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
10 Months Ago on 27 Feb 2025
Jill Hebden Resigned
11 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mrs Jill Brown Hebden Appointed
1 Year 2 Months Ago on 7 Nov 2024
Matthew Knifton Resigned
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2025
Total exemption full accounts made up to 2 October 2024
Submitted on 27 Oct 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Repayment History
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