Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Amplifon Finance UK Limited
- Incorporated
- 23 October 1967 (59 years)
- Previously known as
- Almplifon Finance UK Limited (until 9 January 2023)Ultra Finance Limited (until 1 November 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Niels Wagner
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Gateway HouseStyal RoadManchesterM22 5WY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Langley, Egmond
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born January 1976 (50)
Wagner, Niels
Director · Appointed 2 March 2026
Danish
Born June 1971 (55)
Officer history (22 former)
2 March 2026
2 March 2026
2 March 2026
Appointed Wagner, Niels as Director
2 March 2026
Appointed Langley, Egmond as Secretary
2 March 2026
Resigned Behan, Sean Michael as Secretary
2 March 2026
31 January 2023
Appointed Behan, Sean Michael as Secretary
31 January 2023
31 January 2023
Resigned Falconer, Zane Anthony Kevin Michael as Secretary
31 January 2023
1 October 2022
30 September 2022
15 January 2021
Appointed Falconer, Zane Anthony Kevin Michael as Secretary
15 January 2021
15 January 2021
Resigned Milton, Vicki Clare as Secretary
19 March 2020
17 July 2019
17 July 2019
30 March 2017
1 March 2017
1 March 2017
1 July 2015
1 July 2015
1 July 2015
14 August 2014
Appointed Milton, Vicki Clare as Secretary
14 August 2014
Resigned Chadwick, Gavin John as Secretary
3 October 2011
Appointed Chadwick, Gavin John as Secretary
3 October 2011
3 October 2011
3 October 2011
31 December 2008
15 December 2008
31 December 2007
14 August 2007
1 July 2006
1 July 2006
4 November 2005
4 November 2005
29 October 2004
29 October 2004
29 October 2004
29 October 2004
29 May 1992
17 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05803524
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Audika Hearing Care Ltd Owns 75–100% of shares
Amplifon United Kingdom Limited Owns 75–100% of shares
Amplifon Finance UK Limited This company Owns 75–100% of shares
Amplifon Limited Owns 75–100% of shares
Hearbase Limited Owns 75–100% of shares
Sevenoaks Hearing Care Centre Limited Owns 75–100% of shares
Hidden Hearing Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Termination of appointment of a secretary | |||
| 5 March 2026 | Termination of appointment of a director |
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