Menna Overview
Here’s a quick overview of AMPLIFI CAPITAL (U.K.) LIMITED 👀 — a London based business that started in 2013.
AMPLIFI CAPITAL (U.K.) LIMITED
- Company statusactive
- Company No08641995
- Age12 years 11 months Incorporated 7 August 2013
- Officers10
Address
30 Churchill Place, London, E14 5RE, England
AMPLIFI CAPITAL (U.K.) LIMITED is an active company incorporated on 7 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENFELD, Hava | secretary | 27 Oct 2025 | |
| BASSETT, Lisia Dawn | director | May 1978 | 14 Oct 2024 |
| CURCIO, Alexander Luigi Rocco | director | Mar 1978 | 14 Sept 2021 |
| FRIEDRICH, Christoph | director | Apr 1967 | 14 Sept 2021 |
| GRUBER, Tobias | director | Feb 1965 | 16 May 2019 |
| HOBBS, Sarah Jane | director | Nov 1970 | 27 Oct 2025 |
| LUKSAN, Petr | director | Aug 1973 | 16 May 2019 |
| MOFFAT, Kirsty | director | Sep 1982 | 14 Oct 2024 |
| TIAN, Yuan Michael | director | Feb 1974 | 11 Aug 2020 |
| WILLIAMS, Gareth Michael | director | Apr 1977 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplifi Holding Ltd | 18 Apr 2019 | |
| Amp Credit Technologies (Hk) Limited | 06 Apr 2016 |
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Here’s a quick overview of AMPLIFI CAPITAL (U.K.) LIMITED 👀 — a London based business that started in 2013.