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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 29 Sep25 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
300 Thames Valley Park Drive
Reading
RG6 1PT
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1953
Director • Director • British • Lives in UK • Born in Apr 1975
Director • Cfo • British • Lives in England • Born in Sep 1978
Director • Managing Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Apr 1982
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
Jason Carl Ross, Alastair Dunbar Storey, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Sep 2023
For period 28 Jun28 Sep 2023
Traded for 15 months
Cash in Bank
£53.88K
Turnover
Unreported
Employees
21
Total Assets
£289.51K
Total Liabilities
-£387.99K
Net Assets
-£98.48K
Debt Ratio (%)
134%
Latest Activity
Small Accounts Submitted
3 Days Ago on 4 Sep 2025
Jason Carl Ross Resigned
3 Months Ago on 28 May 2025
Mr Christopher Stephen Mitchell Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Genuine Dining Co Ltd (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Marc Bradley Appointed
11 Months Ago on 20 Sep 2024
Mr Alastair Dunbar Storey Appointed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
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
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NG to 300 Thames Valley Park Drive Reading RG6 1PT on 25 September 2024
Submitted on 25 Sep 2024
Sub-division of shares on 8 July 2022
Submitted on 12 Jul 2024
Repayment History
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