AMPLIFI HOLDING LTD - LONDON


Company Profile Company Filings

Overview

AMPLIFI HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPLIFI HOLDING LTD was incorporated 6 years ago on 21/07/2017 and has the registered number: 10878796. The accounts status is GROUP and accounts are next due on 31/12/2024.

AMPLIFI HOLDING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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:
GOJOKO TECHNOLOGY SERVICES LTD (until 12/04/2019)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIN VICENT-PERIS Aug 1974 Spanish Director 2020-07-07 CURRENT
MR SANJEEV POTTAY Oct 1982 British Director 2020-11-03 CURRENT
MR PAUL MATTHEWS Jul 1975 British Director 2019-06-02 CURRENT
MR PETR LUKSAN Aug 1973 Czech Director 2019-01-15 CURRENT
MR TOBIAS GRUBER Feb 1965 Swiss Director 2017-07-21 CURRENT
MR RICHARD STEPHEN PINCH Sep 1977 British Director 2019-06-02 CURRENT
MR CHRISTOPH FRIEDRICH Apr 1967 Austrian Director 2021-03-22 CURRENT
MR ALEXANDER LUIGI ROCCO CURCIO Mar 1978 British Director 2021-03-22 CURRENT
MS SUSANNAH ROSE-INNES Secretary 2023-12-15 CURRENT
MR GRAHAM PETER LEASK Secretary 2019-12-19 UNTIL 2023-12-15 RESIGNED
MICHAEL HIEB Jul 1965 British Director 2020-02-04 UNTIL 2020-12-18 RESIGNED
MR FIACH ROSS MAGUIRE Jul 1958 Irish Director 2017-07-21 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cl Mc Finance Uk Sarl 2021-08-09 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Tobias Gruber 2019-01-24 - 2022-03-15 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gojoko Marketing Ltd 2017-07-21 - 2019-01-24 Guildford   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
EURISTIX LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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AMPLIFI CAPITAL (U.K.) LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
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GOJOKO MARKETING LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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
VESTIGO PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 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
VRESHP III LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VRESHP (AFFORDABLE) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own 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
FIDERES ADVISORS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AMPLIFI_HOLDING_LTD - Accounts 2023-10-06 31-03-2023
AMPLIFI_HOLDING_LTD - Accounts 2022-08-12 31-03-2022 £55,193 Cash £717,849 equity
Micro-entity Accounts - AMPLIFI HOLDING LTD 2019-08-29 31-03-2019 £15,308 equity
Gojoko Technology Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-07-2018 £-14,968 equity

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