AMPLIFI CAPITAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
AMPLIFI CAPITAL (U.K.) LIMITED
COMPANY NUMBER
08641995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
07/08/2013
(11 years and 4 months old)
WEBSITE
www.amplifi-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2013
10/04/2015
ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED
LONDON
E14 5RE
Telephone: 03332079959
TPS: No
30 Churchill Place
London
E14 5RE
4th Floor
The Emerson Building
4-8 Emerson Street
London
SE1 9DU
Telephone: 33750221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIFI HOLDING LTD | Active - Accounts Filed | View Report |
| AMPLIFI CAPITAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Ada Gavremoglu (932824398) Appointed |
| 17/10/2024 | New Board Member Lisia Dawn Bassett (932824358) Appointed |
| 17/10/2024 | New Board Member Kirsty Moffat (915906149) Appointed |
Credit Risk Overview
Want to learn more about AMPLIFI CAPITAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPLIFI CAPITAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLIFI CAPITAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLIFI HOLDING LTD | Active - Accounts Filed | View Report |
| AMPLIFI CAPITAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Ada Gavremoglu (932824398) Appointed |
| 17/10/2024 | New Board Member Lisia Dawn Bassett (932824358) Appointed |
| 17/10/2024 | New Board Member Kirsty Moffat (915906149) Appointed |
| 16/10/2024 | Susannah Rose-Innes (931715592) has left the board |
| 16/10/2024 | Susannah Rose-Innes (931906465) has left the board |
| 16/10/2024 | Sanjeev Pottay (925369533) has left the board |
| 03/10/2024 | Joaquin Vicent-Peris (927303033) has left the board |
| 03/10/2024 | New Board Member Marcos Carrera Olaiz (932773804) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Susannah Rose-Innes (931906465) Appointed |
| 19/12/2023 | New Company Secretary Susannah Rose-Innes (931715592) Appointed |
| 19/12/2023 | Graham Peter Leask (920103140) has left the board |
| 13/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Sanjeev Pottay (925369533) Appointed |
| 01/10/2021 | New Board Member Christoph Friedrich (919052218) Appointed |
| 01/10/2021 | New Board Member Alexander Luigi Rocco Curcio (925620369) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 22/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Yuan Michael Tian (926209919) Appointed |
| 17/08/2020 | New Board Member Pathmanathan Surendran (927305583) Appointed |
| 14/08/2020 | New Board Member Joaquin Vicent Peris (927303033) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 05/09/2019 | Thomas J. Deluca (918041728) has left the board |
| 24/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Stein Scott Olson (918041729) has left the board |
| 20/05/2019 | New Board Member Tobias Gruber (925567673) Appointed |
| 20/05/2019 | New Board Member Petr Luksan (918005761) Appointed |
| 26/04/2019 | Change in Reg. Office |
| 12/09/2018 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 01/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Company Secretary Graham Peter Leask (920103140) Appointed |
| 21/09/2015 | Ian David Courtnage (919766190) has left the board |
| 21/09/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (918041727) has left the board |
| 01/06/2015 | New Board Member Ian David Courtnage (919766190) Appointed |
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