Menna Overview
Here’s a quick overview of AMPLIFY5 LTD 👀 — a Canterbury, Kent based business that started in 2020.
AMPLIFY5 LTD
- Company statusactive
- Company No12399067
- Age6 years 6 months Incorporated 13 January 2020
- Officers3
Address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
AMPLIFY5 LTD is an active company incorporated on 13 January 2020 and based in Canterbury, Kent, United Kingdom. The company was registered 6 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASS, Alastair | director | Mar 1977 | 13 Jan 2020 |
| DRUMMOND, Neil Robert | director | Jul 1975 | 12 Jun 2023 |
| TABB, Philip Nigel | director | Aug 1975 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplify5 Bidco Limited | 28 Oct 2024 | |
| Mr Alastair Philip Brass | Mar 1977 | 13 Jan 2020 |
| Keith Andrews | Sep 1966 | 13 Jan 2020 |
| Alastair Brass | Mar 1977 | 13 Jan 2020 |
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Menna Overview
Here’s a quick overview of AMPLIFY5 LTD 👀 — a Canterbury, Kent based business that started in 2020.