AMPLYFI LTD - CARDIFF


Company Profile Company Filings

Overview

AMPLYFI LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMPLYFI LTD was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMPLYFI LTD - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CENTRAL SQUARE
CARDIFF
CF10 1FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LIEH CHEUNG TUNG May 1964 Hong Konger Director 2020-09-22 CURRENT
MR PAUL ROBERT TEATHER Jun 1972 British Director 2017-06-14 CURRENT
MR ASHLEY GERARD COOPER Apr 1966 British Director 2021-02-25 CURRENT
MS SUSAN MORRISSEY Feb 1978 Irish Director 2018-02-28 UNTIL 2021-11-05 RESIGNED
IAN JONES Aug 1969 British Director 2015-08-05 UNTIL 2024-02-09 RESIGNED
MISS YICK GEE PHILEA CHIM Sep 1988 British Director 2020-03-06 UNTIL 2020-09-22 RESIGNED
CHRISTOPHER GANJE May 1982 American Director 2015-08-05 UNTIL 2024-02-09 RESIGNED
MARK WOODS Oct 1981 British Director 2015-08-05 UNTIL 2023-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Ganje 2016-04-06 - 2017-03-02 5/1982 Cardiff   Ownership of shares 25 to 50 percent
Mr Ian Ashley Jones 2016-04-06 - 2017-03-02 8/1969 Basingstoke   Ownership of shares 25 to 50 percent
Mr Christopher Ganje 2016-04-06 - 2017-03-02 5/1982 Cardiff   Significant influence or control
Mr Ian Ashley Jones 2016-04-06 - 2017-03-02 8/1969 Basingstoke   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION SERVICES GROUP EUROPE LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
TOTAL ENGINE SUPPORT LIMITED LONDON Dissolved... FULL 52230 - Service activities incidental to air transportation
TAZIO ONLINE MEDIA LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EFPAC LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
TES AVIATION LIMITED LONDON Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
TES PARTS LIMITED LONDON Dissolved... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TES AVIATION SERVICES LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
TES HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
PRAGMATICA CONSULTING LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MYDRIVE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
NUDJED LTD NEWPORT UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
SIMPLY DO CIC CAERPHILLY Dissolved... 82990 - Other business support service activities n.e.c.
BLM INTERACTION LTD CANNOCK Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
APPLIED BLOCKCHAIN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CAREERCAKE LTD HAVERFORDWEST WALES ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WRISK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
SIMPLY DO IDEAS LIMITED CAERPHILLY UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NAVENIO LIMITED OXFORD ENGLAND Active GROUP 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Amplyfi Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £2,487,441 Cash £2,333,417 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-12-2022 £864,590 Cash £-502,754 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £1,302,953 Cash £1,046,543 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £1,556,977 Cash £2,663,324 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-08-2019 £1,337,753 Cash £928,243 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-11 31-08-2018 £1,024,785 Cash £-184,446 equity
Amplyfi Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-30 31-08-2017 £367,066 Cash £455,606 equity
Amplyfi Ltd - Abbreviated accounts 16.3 2017-02-07 31-08-2016 £50,765 Cash £-76,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN HODGE BANK LIMITED CARDIFF Active FULL 64191 - Banks
JULIAN HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
JULIAN HODGE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
INVOLEGAL LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
KEY LAW LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
OCUAIR LIMITED CARDIFF WALES Active MICRO ENTITY 74202 - Other specialist photography
DRAGONHEART HOMES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL QUAY MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MORGAN COLE LLP CARDIFF WALES Active TOTAL EXEMPTION FULL None Supplied
HUGH JAMES LLP CARDIFF Active DORMANT None Supplied