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Amplifon Limited
- Incorporated
- 31 May 1977 (49 years)
- Previously known as
- Sietech Hearing Limited (until 29 March 2007)Shil Limited (until 15 March 1993)Siemens Hearing Instruments Limited (until 1 March 1993)Earlier: Phonophore Acoustics Limited
- Industry
- Other human health activities (86900)
- Directors
- Niels Wagner
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Gateway HouseStyal RoadManchesterM22 5WY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (33 former)
2 March 2026
Appointed Langley, Egmond as Secretary
2 March 2026
2 March 2026
Appointed Wagner, Niels as Director
2 March 2026
Resigned Behan, Sean Michael as Secretary
2 March 2026
2 March 2026
2 March 2026
Resigned Pazzi, Iacopo Lorenzo as Director
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
15 January 2021
Appointed Falconer, Zane Anthony Kevin Michael as Secretary
15 January 2021
Resigned Milton, Vicki Clare as Secretary
19 March 2020
17 July 2019
17 July 2019
30 March 2017
30 March 2017
1 March 2017
1 March 2017
13 July 2016
13 July 2016
Appointed Pazzi, Iacopo Lorenzo as Director
1 July 2015
1 July 2015
1 September 2014
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
15 February 2008
14 August 2007
1 July 2006
28 February 2006
4 November 2005
5 September 2005
5 September 2005
5 September 2005
5 September 2005
5 September 2005
5 September 2005
1 April 2005
29 October 2004
29 October 2004
29 October 2004
15 January 2003
23 May 2002
Resigned Williams, Bernard George as Director
24 March 1999
Appointed Williams, Bernard George as Director
11 March 1999
17 November 1998
12 November 1997
12 November 1997
1 January 1994
26 February 1993
26 February 1993
Resigned Timmins, Andrew James as Secretary
26 February 1993
26 February 1993
26 February 1993
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 Owns 75–100% of shares
Amplifon Limited This company 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 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2026 | Other filing | — | ||
| 19 July 2026 | Resolutions | |||
| 1 July 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Share capital filing |
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