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Amplify Guest Services Limited

Amplify Guest Services Limited is an active company incorporated on 7 July 2022 with the registered office located in Reading, Berkshire. Amplify Guest Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14221049
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Unreported
Confirmation
Submitted
Dated 23 October 2025 (4 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 29 Sep ⟶ 25 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NG
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Alastair Dunbar Storey
Director • Director • British • Lives in UK • Born in Jan 1953
Marc Bradley
Director • Director • British • Lives in UK • Born in Apr 1975
Jason Carl Ross
Director • Cfo • British • Lives in England • Born in Sep 1978
Amanda Kay
Director • Managing Director • British • Lives in England • Born in Nov 1980
Christopher Stephen Mitchell
Director • British • Lives in UK • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baxterstorey Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Holroyd Howe Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Benugo Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
Cater Link Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
The Genuine Dining Co. Limited
Marc Bradley, Jason Carl Ross, and 1 more are mutual people.
Active
Baxter Smith Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
WSH Group Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
WSLD Limited
Alastair Dunbar Storey and Marc Bradley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
25 Dec 2024
For period 25 Sep ⟶ 25 Dec 2024
Traded for 15 months
Cash in Bank
£267K
Increased by £213.12K (+396%)
Turnover
£2.74M
Increased by £2.74M (%)
Employees
51
Increased by 30 (+143%)
Total Assets
£862K
Increased by £572.49K (+198%)
Total Liabilities
-£922K
Increased by £534.01K (+138%)
Net Assets
-£60K
Increased by £38.48K (-39%)
Debt Ratio (%)
107%
Decreased by 27.06% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Oct 2025
Amanda Kay Resigned
1 Month Ago on 26 Sep 2025
Small Accounts Submitted
1 Month Ago on 4 Sep 2025
Jason Carl Ross Resigned
5 Months Ago on 28 May 2025
Mr Christopher Stephen Mitchell Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Marc Bradley Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Alastair Dunbar Storey Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Amanda Kay as a director on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 25 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Christopher Stephen Mitchell as a director on 1 January 2025
Submitted on 11 Aug 2025
Termination of appointment of Jason Carl Ross as a director on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024
Submitted on 27 Sep 2024
Appointment of Marc Bradley as a director on 20 September 2024
Submitted on 27 Sep 2024
Current accounting period extended from 28 September 2024 to 31 December 2024
Submitted on 26 Sep 2024
Change of details for Genuine Dining Co Ltd as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
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Repayment History
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