Menna Overview
Here’s a quick overview of AMPLIFI & IMPACT LIMITED 👀 — a Addlestone, Surrey based business that started in 2015.
AMPLIFI & IMPACT LIMITED
- Company statusactive
- Company No09791367
- Age10 years 10 months Incorporated 23 September 2015
- Officers2
Address
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
AMPLIFI & IMPACT LIMITED is an active company incorporated on 23 September 2015 and based in Addlestone, Surrey, United Kingdom. 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 09 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRESLIN, Mark Aidan | director | Sep 1978 | 28 Nov 2024 |
| FOGARTY, Benjamin Patrick | director | Dec 1980 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pyjama Shark Group Ventures Limited | 28 Nov 2024 | |
| Matthew Arnold Forman | Jul 1974 | 15 Apr 2020 |
| Xponential Technologies Pty Ltd | 15 Apr 2020 | |
| Mr Benjamin Patrick Fogarty | Dec 1980 | 06 Apr 2016 |
Related Companies
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FOGARTY, Benjamin Patrick, FORMAN, Matthew Arnold are mutual persons.
PYJAMA SHARK GROUP VENTURES LIMITED
BRESLIN, Mark Aidan, FOGARTY, Benjamin Patrick are mutual persons.
BRESLIN VENTURES LLP
BRESLIN, Mark Aidan are mutual persons.
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Menna Overview
Here’s a quick overview of AMPLIFI & IMPACT LIMITED 👀 — a Addlestone, Surrey based business that started in 2015.