AMPLIFI HOLDING LTD

Active - Accounts Filed

General Information

NAME
AMPLIFI HOLDING LTD

COMPANY NUMBER
10878796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/07/2017 (7 years and 5 months old)

WEBSITE
AMPLIFI-CAPITAL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/07/2017 12/04/2019
GOJOKO TECHNOLOGY SERVICES LTD

REGISTERED ADDRESS

30 CHURCHILL PLACE
LONDON
E14 5RE

TRADING ADDRESSES

30 Churchill Place
London
E14 5RE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

173.65%

NET WORTH

£7.2M

195.45%

TOTAL LIABILITIES

£4.6M

130.63%

NET ASSETS

£7.4M

174.68%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMPLIFI HOLDING LTD	Active - Accounts Filed	View Report
AMPLIFI CAPITAL (U.K.) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Company Secretary Ada Gavremoglu (932824422) Appointed
Date: 17/10/2024	Event: New Board Member Lisia Dawn Bassett (932824358) Appointed
Date: 16/10/2024	Event: Susannah Rose-Innes (931715584) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPLIFI HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPLIFI HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMPLIFI HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

173.65%

NET WORTH

£7.2M

195.45%

TOTAL LIABILITIES

£4.6M

130.63%

NET ASSETS

£7.4M

174.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CL MC FINANCE UK SARL	Owned: 51.00 %	Shares: 87,986	Price per share: £1.00	Total Value: £87,986.00
TOBIAS GRUBER	Owned: 23.43 %	Shares: 40,430	Price per share: £1.00	Total Value: £40,430.00
PETR LUKSAN	Owned: 12.16 %	Shares: 20,981	Price per share: £1.00	Total Value: £20,981.00
CHENG CHOO	Owned: 6.79 %	Shares: 11,710	Price per share: £1.00	Total Value: £11,710.00
JOAQUIN VICENT PERIS	Owned: 1.35 %	Shares: 2,330	Price per share: £1.00	Total Value: £2,330.00
RICHARD PINCH	Owned: 1.19 %	Shares: 2,054	Price per share: £1.00	Total Value: £2,054.00
PAUL MATTHEWS	Owned: 1.19 %	Shares: 2,054	Price per share: £1.00	Total Value: £2,054.00
MICHAEL TIAN	Owned: 0.95 %	Shares: 1,631	Price per share: £1.00	Total Value: £1,631.00
TOM CUPPELLO	Owned: 0.54 %	Shares: 939	Price per share: £1.00	Total Value: £939.00
MATTHEW DALE	Owned: 0.54 %	Shares: 939	Price per share: £1.00	Total Value: £939.00
RONALD CHUN HO YEUNG	Owned: 0.45 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
SANJEEV POTTAY	Owned: 0.28 %	Shares: 485	Price per share: £1.00	Total Value: £485.00
BAKUL BANSAL	Owned: 0.12 %	Shares: 214	Price per share: £1.00	Total Value: £214.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tobias Gruber 21/07/2017 - Present (7 years and 5 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Petr Luksan 15/01/2019 - Present (5 years and 11 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Richard Stephen Pinch 02/06/2019 - Present (5 years and 6 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Paul Matthews 02/06/2019 - Present (5 years and 6 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christoph Friedrich 22/03/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMPLIFI HOLDING LTD	Active - Accounts Filed	View Report
AMPLIFI CAPITAL (U.K.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Company Secretary Ada Gavremoglu (932824422) Appointed
Date: 17/10/2024	Event: New Board Member Lisia Dawn Bassett (932824358) Appointed
Date: 16/10/2024	Event: Susannah Rose-Innes (931715584) has left the board
Date: 16/10/2024	Event: Sanjeev Pottay (925369533) has left the board
Date: 03/10/2024	Event: Joaquin Vicent-Peris (927303033) has left the board
Date: 03/10/2024	Event: New Board Member Marcos Carrera Olaiz (932773804) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Graham Peter Leask (926554299) has left the board
Date: 19/12/2023	Event: New Company Secretary Susannah Rose-Innes (931715584) Appointed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 14/04/2021	Event: New Board Member Alexander Luigi Rocco Curcio (925620369) Appointed
Date: 14/04/2021	Event: New Board Member Christoph Friedrich (919052218) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member Joaquin Vicent Peris (927303033) Appointed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Michael Hieb (926743003) has left the board
Date: 04/03/2020	Event: New Board Member Michael Hieb (922072677) Appointed
Date: 26/02/2020	Event: New Board Member Michael Hieb (926743003) Appointed
Date: 24/12/2019	Event: New Company Secretary Graham Peter Leask (926554299) Appointed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 31/08/2019	Event: New Accounts filed
Date: 14/06/2019	Event: Richard Pinch (925920394) has left the board
Date: 14/06/2019	Event: New Board Member Richard Stephen Pinch (917581626) Appointed
Date: 07/06/2019	Event: New Board Member Paul Matthews (925920404) Appointed
Date: 07/06/2019	Event: New Board Member Richard Pinch (925920394) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Fiach Ross Maguire (915482116) has left the board
Date: 25/01/2019	Event: New Board Member Petr Luksan (918005761) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: Tobias Gruber (923583695) has left the board
Date: 16/10/2017	Event: New Board Member Tobias Gruber (920848644) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Sanjeev Pottay (925369533) Appointed
Date: 19/01/1970	Event: New Accounts filed

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AMPLIFI HOLDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£7.2M

£4.6M

£7.4M

People Overview

8

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£7.2M

£4.6M

£7.4M

Accounts

People Overview

8

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™