AMPLIFI CAPITAL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

AMPLIFI CAPITAL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPLIFI CAPITAL (U.K.) LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641995. The accounts status is FULL and accounts are next due on 31/12/2024.

AMPLIFI CAPITAL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED (until 10/04/2015)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIN VICENT-PERIS Aug 1974 Spanish Director 2020-08-11 CURRENT
MRS SUSANNAH ROSE-INNES Jun 1978 British Director 2024-02-01 CURRENT
MR YUAN MICHAEL TIAN Feb 1974 Chinese Director 2020-08-11 CURRENT
MR PETR LUKSAN Aug 1973 Czech Director 2019-05-16 CURRENT
MR SANJEEV POTTAY Oct 1982 British Director 2022-01-01 CURRENT
MR TOBIAS GRUBER Feb 1965 Swiss Director 2019-05-16 CURRENT
MR CHRISTOPH FRIEDRICH Apr 1967 Austrian Director 2021-09-14 CURRENT
MR ALEXANDER LUIGI ROCCO CURCIO Mar 1978 British Director 2021-09-14 CURRENT
MS SUSANNAH ROSE-INNES Secretary 2023-12-15 CURRENT
MS CARMEN LEE Sep 1982 Canadian Director 2013-08-07 UNTIL 2015-02-28 RESIGNED
MR THOMAS J. DELUCA Aug 1971 American Director 2013-08-07 UNTIL 2019-08-20 RESIGNED
MR. IAN DAVID COURTNAGE Apr 1961 British Director 2015-05-13 UNTIL 2015-09-01 RESIGNED
MR GRAHAM PETER LEASK Secretary 2015-09-01 UNTIL 2023-12-15 RESIGNED
MR STEIN SCOTT OLSON May 1965 American Director 2013-08-07 UNTIL 2019-05-16 RESIGNED
MR PATHMANATHAN SURENDRAN Apr 1978 British Director 2020-08-11 UNTIL 2021-02-23 RESIGNED
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-08-07 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplifi Holding Ltd 2019-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amp Credit Technologies (Hk) Limited 2016-04-06 - 2019-04-18 North Point   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETR LUKSAN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FIDERES ADVISORS CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERWICK PROPERTY LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GOJOKO MARKETING LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AMP CREDIT TECHNOLOGIES (UK) LTD CIRENCESTER ENGLAND Dissolved... 74990 - Non-trading company
COURTNAGE ADVISORY LIMITED PWLLHELI UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VEN2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VEN4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMPLIFI HOLDING LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
UK INDUSTRIALS LTD MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CL UK RE 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POTTAY VENTURES LIMITED LONGFIELD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
YL II LIMITED WINDSOR ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
AMP CREDITECH SERVICES LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VRESHP III LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YL II A LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
FIDERES PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BROAD SECURITIES LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
FIDERES ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AMPLIFI_CAPITAL_(U.K.)_LI - Accounts 2023-10-07 31-03-2023 £4,201,469 Cash £6,666,041 equity
AMPLIFI_CAPITAL_(U.K.)_LI - Accounts 2022-08-12 31-03-2022 £1,484,362 Cash £2,012,119 equity
AMPLIFI_CAPITAL_(U.K.)_LI - Accounts 2021-08-17 31-03-2021 £242,064 Cash £125,261 equity
Abbreviated Company Accounts - AMPLIFI CAPITAL (U.K.) LIMITED 2015-09-29 31-03-2015 £49,014 Cash £-526,564 equity
Dormant Company Accounts - ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED 2014-10-07 01-01-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYXPERT GROUP HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WGGS BUILDERS LTD LONDON ENGLAND Active MICRO ENTITY 85320 - Technical and vocational secondary education
WE PLAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BLACKHEATH OSTEOPATHY LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
COMINO HOLDING LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMO CONSULTANCY SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
UKNEST LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ELEVATION HEALTHCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THREE BODY CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
HI JOB FAIRS LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies