Website & contact details
- Group website
- The site of this company’s group or brand.
Amplifon United Kingdom Limited
- Incorporated
- 3 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- 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
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (25 former)
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
Appointed Langley, Egmond as Secretary
2 March 2026
Resigned Galli, Gabriele as Director
31 January 2023
31 January 2023
Appointed Behan, Sean Michael as Secretary
31 January 2023
31 January 2023
Resigned Falconer, Zane Anthony Kevin Michael as Secretary
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
30 March 2017
1 March 2017
1 March 2017
1 March 2017
1 March 2017
Appointed Galli, Gabriele as Director
1 March 2017
Resigned Giorcelli, Ugo as Director
1 July 2015
1 July 2015
1 September 2014
1 September 2014
Resigned Moscetti, Franco as Director
14 August 2014
Appointed Milton, Vicki Clare as Secretary
14 August 2014
Resigned Chadwick, Gavin John as Secretary
24 April 2014
Resigned Ferraroli, Gilbert as Director
24 April 2014
Appointed Giorcelli, Ugo as Director
3 October 2011
Appointed Chadwick, Gavin John as Secretary
3 October 2011
3 October 2011
3 October 2011
31 December 2008
23 December 2008
Appointed Ferraroli, Gilbert as Director
23 December 2008
31 December 2007
17 September 2007
17 September 2007
17 May 2007
17 May 2007
7 June 2006
7 June 2006
7 June 2006
7 June 2006
Appointed Moscetti, Franco as Director
3 May 2006
3 May 2006
3 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990227
Former controllers (1)
2 March 2026
Ceased Amplifon Spa — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Amplifon Finance UK Limited 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 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Appointment of a director | |||
| 5 March 2026 | Appointment of a director |
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