Company information:
Amplifi Group Limited (No: 09842937)
Address: THIRD FLOOR, MARLBOROUGH HOUSE, 48 HOLLY WALK, LEAMINGTON SPA, CV32 4XP, ENGLAND
Status: Active
Incorporated: 27-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL JOSEPH EVANS ( DOB: Sep-1983 From: Oct-2016 )
Current Director: SAMUEL THOMAS GOSS ( DOB: Apr-1986 From: Oct-2016 )
Current Director: KEITH STANLEY KRZEMINSKI ( DOB: Dec-1961 From: Mar-2021 )
Current Director: CORDELL ALEXANDER MELLICK ( DOB: Aug-1971 From: Mar-2021 )
Current Director: CORDELL ALEXANDER MELLICK ( DOB: Aug-1971 From: Mar-2021 )
Current Director: SCOTT ALAN SPEAR ( DOB: Sep-1963 From: Mar-2021 )
Current Director: SCOTT ALAN SPEAR ( DOB: Sep-1963 From: Mar-2021 )
Current Director: STUART SQUIRES ( DOB: Jan-1978 From: Oct-2016 )
Resigned Director: MICHAEL PAUL BONSALL ( DOB: Aug-1984 From: Oct-2016 To: Jan-2019 )
Resigned Director: JAMES ALBERT DAVID ENGLAND ( DOB: Feb-1984 From: Jan-2021 To: Dec-2022 )
Resigned Director: MICHAEL JOSEPH EVANS ( DOB: Sep-1983 From: Oct-2016 To: Dec-2022 )
Resigned Director: SATVINDER KAUR LEACH ( DOB: Mar-1973 From: Nov-2017 To: Nov-2017 )
Resigned Director: COLIN JOHN MARSHALL ( DOB: May-1968 From: Oct-2017 To: Apr-2020 )
Resigned Director: STUART SQUIRES ( DOB: Jan-1978 From: Oct-2016 To: Dec-2022 )
Resigned Director: ALISON MARI VASEY ( DOB: Oct-1963 From: Oct-2016 To: Jun-2021 )
Resigned Director: LEIGH CHARLES WELLS ( DOB: Jan-1982 From: Oct-2015 To: Jul-2023 )
Persons of Significant Control:
Amplifi Uk Holdings Limited, C/O Locke Lord (Uk) Llp 201, Bishopsgate, London, Ec2m 3ab, EC2M 3AB, England: Ownership of shares – 75% or more (Notified: 2021-03-18)
Mr Leigh Charles Wells, Whitehall House Feldspar Close, Enderby, Leicester, LE19 4SD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-26, Ceased: 2021-03-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 661 | 6,423 | 21,609 | 17,945 | 11,201 | 661.0,6423.0,21609.0,17945.0,11201.0 |
| Current assets | 358,919 | 708,632 | 1,384,680 | 1,098,173 | 2,230,442 | 358919.0,708632.0,1384680.0,1098173.0,2230442.0 |
| Current assets / Debtors | 190,985 | 706,903 | 944,107 | 1,060,693 | 1,271,830 | 190985.0,706903.0,944107.0,1060693.0,1271830.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 180,664 | 714,791 | 1,132,666 | 180664.0,0.0,0.0,714791.0,1132666.0 | ||
| Current assets / Cash at bank and on hand | 167,934 | 1,729 | 440,573 | 37,480 | 958,612 | 167934.0,1729.0,440573.0,37480.0,958612.0 |
| Net current assets (liabilities) | 206,149 | 322,419 | 723,384 | 569,625 | 1,118,636 | 206149.0,322419.0,723384.0,569625.0,1118636.0 |
| Total assets less current liabilities | 206,810 | 328,842 | 744,993 | 587,570 | 1,129,837 | 206810.0,328842.0,744993.0,587570.0,1129837.0 |
| Creditors / Trade creditors / trade payables | 48,520 | 250,972 | 492,227 | 48520.0,0.0,0.0,250972.0,492227.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,220 | 4,106 | 3,410 | 3,410 | 0.0,1220.0,4106.0,3410.0,3410.0 | |
| Net assets (liabilities) | 206,810 | 325,701 | 721,304 | 584,160 | 876,427 | 206810.0,325701.0,721304.0,584160.0,876427.0 |
| Equity / share capital and reserves | 206,810 | 325,701 | 721,304 | 584,160 | 876,427 | 206810.0,325701.0,721304.0,584160.0,876427.0 |