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Amplify Impact Foundation

Amplify Impact Foundation is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. Amplify Impact Foundation was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808320
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amplify Impact Foundation
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
020 37526856
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Timothy Howarth
Director • Charity Director • British • Lives in UK • Born in Feb 1980
Mr William Patrick De Laszlo
Director • Investor • British • Lives in England • Born in Apr 1979
Charles Henry Bowdler Oakshett
Director • Accountant / Investor • British • Lives in UK • Born in Apr 1979
Daniel Christopher Madden
Director • Managing Director • British • Lives in UK • Born in Jul 1979
Agathos Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agathos Ii Management Limited
Charles Henry Bowdler Oakshett and Mr William Patrick De Laszlo are mutual people.
Active
Agathos Ii Management Ii Limited
Charles Henry Bowdler Oakshett and Mr William Patrick De Laszlo are mutual people.
Active
Vikoma International Limited
Charles Henry Bowdler Oakshett is a mutual person.
Active
Vacgen UHV Limited
Charles Henry Bowdler Oakshett is a mutual person.
Active
Vacgen Limited
Charles Henry Bowdler Oakshett is a mutual person.
Active
The Charlie Waller Trust
Mr William Patrick De Laszlo is a mutual person.
Active
OLD Reservoir Road Limited
Mr William Patrick De Laszlo is a mutual person.
Active
Agon Holdings Four Limited
Charles Henry Bowdler Oakshett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.13K
Increased by £7.88K (+109%)
Turnover
£50.5K
Increased by £10.5K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£15.13K
Increased by £7.88K (+109%)
Total Liabilities
-£6.2K
Increased by £4.37K (+238%)
Net Assets
£8.93K
Increased by £3.51K (+65%)
Debt Ratio (%)
41%
Increased by 15.68% (+62%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Accounting Period Extended
3 Years Ago on 20 Apr 2022
Mr Tim Howarth Details Changed
3 Years Ago on 7 Feb 2022
Incorporated
3 Years Ago on 20 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Change of name notice
Submitted on 27 Mar 2025
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 27 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 20 Apr 2022
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Repayment History
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