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Amplified Intelligence Technologies UK Limited

Amplified Intelligence Technologies UK Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Amplified Intelligence Technologies UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802911
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • Australian • Lives in Australia • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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PB Corporate Services UK Ltd is a mutual person.
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Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
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Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£24.13K
Decreased by £110 (-0%)
Total Liabilities
-£288.95K
Increased by £1.24K (0%)
Net Assets
-£264.83K
Decreased by £1.35K (+1%)
Debt Ratio (%)
1198%
Increased by 10.57% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Karen Rhonda Nelson-Field Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Notification of PSC Statement
8 Months Ago on 31 Jan 2025
Karen Rhonda Nelson-Field (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Karen Rhonda Nelson-Field on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Cessation of Karen Rhonda Nelson-Field as a person with significant control on 18 September 2024
Submitted on 31 Jan 2025
Notification of a person with significant control statement
Submitted on 31 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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