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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 pending since 4 days 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
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 66 days
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 2 October 2024
Was due on 2 July 2025 (2 months ago)
Contact
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom
Telephone
01202 670687
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Vista Poster Advertising Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Worthnext Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Outdoor Systems Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
HPP Properties Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Adrenalin Advertising Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
City Media Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£35.42K
Increased by £14.51K (+69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90.38K
Increased by £18.63K (+26%)
Total Liabilities
-£24.32K
Decreased by £451 (-2%)
Net Assets
£66.06K
Increased by £19.08K (+41%)
Debt Ratio (%)
27%
Decreased by 7.62% (-22%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 2 Sep 2025
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Matthew Knifton Resigned
11 Months Ago on 2 Oct 2024
Mr Phillip Allard Appointed
11 Months Ago on 2 Oct 2024
Matthew Knifton Resigned
11 Months Ago on 2 Oct 2024
Mr Damian Cox Appointed
11 Months Ago on 2 Oct 2024
Mr Jonathan Peter Chandler Appointed
11 Months Ago on 2 Oct 2024
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Documents
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
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Matthew Knifton as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Phillip Allard as a director on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Damian Cox as a director on 2 October 2024
Submitted on 3 Oct 2024
Previous accounting period shortened from 31 May 2025 to 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Matthew Knifton as a director on 2 October 2024
Submitted on 3 Oct 2024
Repayment History
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