Menna Overview
Here’s a quick overview of AMPLIFY RETAIL EXECUTION LTD 👀 — a Staines-Upon-Thames based business that started in 2020.
AMPLIFY RETAIL EXECUTION LTD
- Company statusactive
- Company No12547948
- Age6 years 3 months Incorporated 6 April 2020
- Officers5
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
AMPLIFY RETAIL EXECUTION LTD is an active company incorporated on 6 April 2020 and based in Staines-Upon-Thames, United Kingdom. The company was registered 6 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Apr 2025
Legacy
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 20 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPLEY, Sarah Patricia | director | May 1990 | 01 Jul 2025 |
| MARR, Nicholas Daniel Adrian | director | Feb 1972 | 06 Apr 2020 |
| MONGER, Jonathon | director | Nov 1977 | 01 Jul 2025 |
| NEWTON, Simon Ashley | director | Sep 1968 | 06 Apr 2020 |
| SMITH, Mark Paul | director | Feb 1973 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zoe Lynn Smith | Dec 1970 | 12 Mar 2025 |
| Mr Mark Paul Smith | Feb 1973 | 06 Apr 2020 |
| Simon Ashley Newton | Sep 1968 | 06 Apr 2020 |
Related Companies
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MARR, Nicholas Daniel Adrian, SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
SMITH, Mark Paul are mutual persons.
NATIONAL GROCERS BENEVOLENT FUND
SMITH, Mark Paul are mutual persons.
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Here’s a quick overview of AMPLIFY RETAIL EXECUTION LTD 👀 — a Staines-Upon-Thames based business that started in 2020.