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Amplify Estates Limited

Amplify Estates Limited is an active company incorporated on 24 March 2024 with the registered office located in London, Greater London. Amplify Estates Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15589679
Private limited company
Age
1 year 5 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • Senior Property Buyer • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Oct 1986
Rocc Acquisitions Limited
PSC
TMP Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Augment Property Ltd
James Alexander Marklew and Haydn Fletcher Thomas Evans are mutual people.
Active
Crown Operations Ltd
James Alexander Marklew and Richard John Madgwick are mutual people.
Active
Vector Operations Limited
James Alexander Marklew and Haydn Fletcher Thomas Evans are mutual people.
Active
HTFE Capital Ltd
Haydn Fletcher Thomas Evans is a mutual person.
Active
TMP Horizon Ltd
James Alexander Marklew is a mutual person.
Active
Jada Properties Limited
James Alexander Marklew is a mutual person.
Active
Jada Property Investments Limited
James Alexander Marklew is a mutual person.
Active
TMP Investments Limited
James Alexander Marklew is a mutual person.
Active
Financials
Amplify Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Augment 2 Property Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Richard John Madgwick (PSC) Resigned
6 Months Ago on 10 Mar 2025
Rocc Acquisitions Limited (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Tmp Investments Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
James Alexander Marklew (PSC) Resigned
6 Months Ago on 10 Mar 2025
Rocc Acquisitions Limited (PSC) Appointed
6 Months Ago on 10 Mar 2025
Haydn Fletcher Thomas Evans (PSC) Resigned
6 Months Ago on 10 Mar 2025
Incorporated
1 Year 5 Months Ago on 24 Mar 2024
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 6 May 2025
Cessation of James Alexander Marklew as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Change of details for Rocc Acquisitions Limited as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Notification of Rocc Acquisitions Limited as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Notification of Tmp Investments Limited as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Notification of Augment 2 Property Limited as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Cessation of Haydn Fletcher Thomas Evans as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Cessation of Richard John Madgwick as a person with significant control on 10 March 2025
Submitted on 28 Apr 2025
Incorporation
Submitted on 24 Mar 2024
Repayment History
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