Menna Overview
Here’s a quick overview of AMPLYFI LTD 👀 — a Cardiff based business that started in 2015.
AMPLYFI LTD
- Company statusactive
- Company No09718792
- Age10 years 11 months Incorporated 5 August 2015
- Officers3
Address
One Central Square, Central Square, Cardiff, CF10 1FS, Wales
AMPLYFI LTD is an active company incorporated on 5 August 2015 and based in Cardiff, Wales. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 12 Feb 2025
Memorandum Articles
1 Year Ago on 21 Aug 2024
Resolution
1 Year Ago on 21 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 08 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 21 Aug 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Resolution
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Ashley Gerard | director | Apr 1966 | 25 Feb 2021 |
| TEATHER, Paul Robert | director | Jun 1972 | 14 Jun 2017 |
| TUNG, Andrew Lieh Cheung | director | May 1964 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher David Ganje | May 1982 | 06 Apr 2016 |
| Mr Ian Ashley Jones | Aug 1969 | 06 Apr 2016 |
| Mr Christopher Ganje | May 1982 | 06 Apr 2016 |
| Mr Ian Ashley Jones | Aug 1969 | 06 Apr 2016 |
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COOPER, Ashley Gerard are mutual persons.
COOPER, Ashley Gerard are mutual persons.
COOPER, Ashley Gerard are mutual persons.
COOPER, Ashley Gerard are mutual persons.
COOPER, Ashley Gerard are mutual persons.
COOPER, Ashley Gerard are mutual persons.
TEATHER, Paul Robert are mutual persons.
TEATHER, Paul Robert are mutual persons.
CHIM, Yick Gee Philea are mutual persons.
CHIM, Yick Gee Philea are mutual persons.
CHIM, Yick Gee Philea are mutual persons.
CHIM, Yick Gee Philea are mutual persons.
INSPIRE GROWTH WALES LLP
COOPER, Ashley Gerard are mutual persons.
ADVENTURES IN HONEYWOOD LTD
COOPER, Ashley Gerard are mutual persons.
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
TEATHER, Paul Robert are mutual persons.
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Menna Overview
Here’s a quick overview of AMPLYFI LTD 👀 — a Cardiff based business that started in 2015.