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Amplified Intelligence Ltd

Amplified Intelligence Ltd is an active company incorporated on 19 September 2024 with the registered office located in Bristol, Somerset. Amplified Intelligence Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15967311
Private limited company
Age
11 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 September 2025
Due by 2 October 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 June 2026 (9 months remaining)
Contact
Address
C/O Jwb Corporate Ltd
22 Mulberry Avenue
Portishead
North Somerset
BS20 7LG
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Hedgerows 6 Blackthorn Close North Petherton Somerset TA6 6TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • Global Head Of Sales • British • Lives in England • Born in Sep 1980
Mr Darwin Scott Lee
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Transvault Software Limited
Darwin Scott Lee and Jonathan Peter Wood are mutual people.
Active
Amplified Insights Limited
Jonathan Peter Wood is a mutual person.
Active
Channel Court Investments Limited
Jonathan Peter Wood is a mutual person.
Active
Clevedon Software Limited
Jonathan Peter Wood is a mutual person.
Active
Financials
Amplified Intelligence Ltd 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
Mr Darwin Scott Lee (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Keith Simon Quinn (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mr Jonathan Peter Wood Appointed
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Accounting Period Extended
11 Months Ago on 19 Sep 2024
Incorporated
11 Months Ago on 19 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of Mr Jonathan Peter Wood as a director on 24 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Darwin Scott Lee as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Keith Simon Quinn as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Hedgerows 6 Blackthorn Close North Petherton Somerset TA6 6TX England to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 3 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 19 Sep 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2024
Repayment History
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