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Amplified People Group Ltd

Amplified People Group Ltd is an active company incorporated on 10 November 2023 with the registered office located in London, City of London. Amplified People Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15275833
Private limited company
Age
1 year 10 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Unleashed.Company (London) Ltd
Andrew Richardson and Andrew Meikle are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£207.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.58M
Total Liabilities
-£667.48K
Net Assets
£915.81K
Debt Ratio (%)
42%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Ohs Secretaries Limited Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Andrew Richardson (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Andrew Richardson Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Dr Andrew Meikle (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Andrew Richardson (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Incorporated
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 9 January 2025
Submitted on 9 Jan 2025
Second filing of a statement of capital following an allotment of shares on 26 September 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 16 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 10 Sep 2024
Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023
Submitted on 17 Jul 2024
Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023
Submitted on 16 Jul 2024
Repayment History
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