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Amplify5 Midco Limited

Amplify5 Midco Limited is a dormant company incorporated on 17 October 2024 with the registered office located in London, Greater London. Amplify5 Midco Limited was registered 1 year ago.
Status
Dormant
Dormant since incorporation
Company No
16023684
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (13 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 17 Oct26 Oct 2024 (9 days)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Charles House
5-11 Regent Street St James's
London
SW1Y 4LR
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1991
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1975
Director • British • Lives in South Africa • Born in Jul 1975
Amplify5 Topco Limited
PSC
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Mutual Companies
Amplify5 Topco Limited
Jesse Portner, Alastair Philip Brass, and 2 more are mutual people.
Active
Amplify5 Bidco Limited
Jesse Portner, Alastair Philip Brass, and 2 more are mutual people.
Active
Amplify5 Ltd
Neil Robert Drummond and Philip Nigel Tabb are mutual people.
Active
Red Sky Food Group Limited
Jesse Portner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
26 Oct 2024
For period 26 Oct26 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Accounting Period Extended
5 Months Ago on 31 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Shortened
6 Months Ago on 28 Apr 2025
Mr Philip Nigel Tabb Appointed
7 Months Ago on 10 Mar 2025
Amplify5 Topco Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Jesse Portner Resigned
1 Year Ago on 28 Oct 2024
Neil Robert Drummond Appointed
1 Year Ago on 28 Oct 2024
Mr Alastair Philip Brass Appointed
1 Year Ago on 28 Oct 2024
Name changed from Glastonbury Midco Limited
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 20 Oct 2025
Current accounting period extended from 26 October 2025 to 31 December 2025
Submitted on 31 May 2025
Accounts for a dormant company made up to 26 October 2024
Submitted on 27 May 2025
Previous accounting period shortened from 31 October 2025 to 26 October 2024
Submitted on 28 Apr 2025
Appointment of Mr Philip Nigel Tabb as a director on 10 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 3rd Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Amplify5 Topco Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Jesse Portner as a director on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Alastair Philip Brass as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Neil Robert Drummond as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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