Menna Overview

Here’s a quick overview of AMPLIFI GROUP LIMITED 👀 — a Leamington Spa based business that started in 2015.

AMPLIFI GROUP LIMITED

  • Company statusactive
  • Company No09842937
  • Age10 years 9 months Incorporated 27 October 2015
  • Officers5

Address

Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England

AMPLIFI GROUP LIMITED is an active company incorporated on 27 October 2015 and based in Leamington Spa, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

8 Months Ago on 14 Nov 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 14 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Jun 2025

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Accounts With Accounts Type Full

1 Year Ago on 21 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 24 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Jun 2022

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Certificate Change Of Name Company

4 Years Ago on 18 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Feb 2022

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Change Account Reference Date Company Current Extended

4 Years Ago on 08 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 19 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BASSI, Michaeldirector Feb 198217 Mar 2025
KRZEMINSKI, Keith Stanleydirector Dec 196118 Mar 2021
MACBURNIE, Callum Jacobdirector Jan 199012 Nov 2025
MELLICK, Cordell Alexanderdirector Aug 197118 Mar 2021
SPEAR, Scott Alandirector Sep 196318 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amplifi Uk Holdings Limited 18 Mar 2021
Mr Leigh Charles Wells Jan 198226 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.