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Amplifi UK Holdings Limited

Amplifi UK Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in Leamington Spa, Warwickshire. Amplifi UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232050
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marlborough House Third Floor
48 Holly Walk
Leamington Spa
CV32 4XP
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was , Third Floor Malborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States
Director • American • Lives in United States • Born in Aug 1971
Director • American • Lives in United States • Born in Feb 1982
Director • American • Lives in United States • Born in Sep 1963
Amplifi Commerce, LLC
PSC
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Mutual Companies
Amplifi Group Limited
Cordell Alexander Mellick and Scott Alan Spear are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.31K
Decreased by £11.01K (-6%)
Turnover
£7.31M
Decreased by £298.81K (-4%)
Employees
64
Decreased by 4 (-6%)
Total Assets
£0
Decreased by £6.55M (-100%)
Total Liabilities
£0
Decreased by £5.42M (-100%)
Net Assets
£0
Decreased by £1.13M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Michael Bassi Appointed
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Cordell Alexander Mellick Details Changed
3 Years Ago on 15 Jul 2022
Mr Scott Alan Spear Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Appointment of Mr Michael Bassi as a director on 25 June 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr Cordell Alexander Mellick on 15 July 2022
Submitted on 9 Mar 2023
Director's details changed for Mr Scott Alan Spear on 1 June 2021
Submitted on 9 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 9 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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