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AMPLIFI CAPITAL (U.K.) LIMITED - 30 Churchill Place, London, E14 5RE, England, United Kingdom
Company Information
- Company registration number
- 08641995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Churchill Place
- London
- E14 5RE
- England 30 Churchill Place, London, E14 5RE, England UK
Management
- Managing Directors
- GRUBER, Tobias
- LUKSAN, Petr
- TIAN, Yuan Michael
- VICENT-PERIS, Joaquin
- CURCIO, Alexander Luigi Rocco
- FRIEDRICH, Christoph
- POTTAY, Sanjeev
- ROSE-INNES, Susannah
- Company secretaries
- ROSE-INNES, Susannah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-07
- Age Of Company 2013-08-07 11 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Amplifi Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
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AMPLIFI CAPITAL (U.K.) LIMITED Company Description
- AMPLIFI CAPITAL (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 08641995. Its current trading status is "live". It was registered 2013-08-07. It was previously called ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED. It has declared SIC or NACE codes as "64929". It has 8 directors and 1 secretary.It can be contacted at 30 Churchill Place .
Get AMPLIFI CAPITAL (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplifi Capital (U.k.) Limited - 30 Churchill Place, London, E14 5RE, England, United Kingdom
- 2013-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-03) - MR01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-small (2022-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-26) - MR01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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resolution (2021-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-small (2021-08-16) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-06) - CH01
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accounts-with-accounts-type-small (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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capital-allotment-shares (2019-03-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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accounts-with-accounts-type-small (2019-07-19) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-28) - AA
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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mortgage-satisfy-charge-full (2018-09-10) - MR04
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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confirmation-statement-with-no-updates (2018-05-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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capital-allotment-shares (2016-03-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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capital-allotment-shares (2015-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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change-account-reference-date-company-previous-extended (2015-06-01) - AA01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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certificate-change-of-name-company (2015-04-10) - CERTNM
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change-of-name-notice (2015-04-10) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-13) - AA01
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incorporation-company (2013-08-07) - NEWINC