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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 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 4 Sep 2025 (7 days 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
Gemba Eme Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Fortitude Medical Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Criterion Research UK Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Alimetry UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Airyday UK Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Indocrea Consultancy Services Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Brandaid Events Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£24.24K
Decreased by £6.01K (-20%)
Total Liabilities
-£287.71K
Decreased by £3.61K (-1%)
Net Assets
-£263.47K
Decreased by £2.41K (+1%)
Debt Ratio (%)
1187%
Increased by 224.04% (+23%)
Latest Activity
Registered Address Changed
7 Days Ago on 4 Sep 2025
Paul David Beare Resigned
10 Days Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
10 Days Ago on 1 Sep 2025
Karen Rhonda Nelson-Field Details Changed
10 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Notification of PSC Statement
7 Months Ago on 31 Jan 2025
Karen Rhonda Nelson-Field (PSC) Resigned
11 Months Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
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
Micro company accounts made up to 31 December 2022
Submitted on 9 May 2023
Repayment History
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