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 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.
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)
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 |
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 |