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 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
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 |
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 |