Menna Overview
Here’s a quick overview of AMPLIFI HOLDING LTD 👀 — a London based business that started in 2017.
AMPLIFI HOLDING LTD
- Company statusactive
- Company No10878796
- Age9 years Incorporated 21 July 2017
- Officers8
Address
30 Churchill Place, London, E14 5RE, England
AMPLIFI HOLDING LTD is an active company incorporated on 21 July 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Resolution
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 05 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 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 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 Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
People
Officers8
Significant control (PSC)2
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 | 22 Mar 2021 |
| GRUBER, Tobias | director | Feb 1965 | 21 Jul 2017 |
| HERMAN, Andre | director | Oct 1992 | 05 Jan 2026 |
| HOBBS, Sarah Jane | director | Nov 1970 | 27 Oct 2025 |
| LUKSAN, Petr | director | Aug 1973 | 15 Jan 2019 |
| WILLIAMS, Gareth Michael | director | Apr 1977 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evan Andrew Carruthers | Mar 1979 | 27 Sept 2024 |
| Cl Mc Finance Uk Sarl | 09 Aug 2021 | |
| Mr Rory O’Neill | Sep 1964 | 06 Aug 2021 |
| Mr Tobias Gruber | Feb 1965 | 24 Jan 2019 |
| Gojoko Marketing Ltd | 21 Jul 2017 |
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Here’s a quick overview of AMPLIFI HOLDING LTD 👀 — a London based business that started in 2017.