Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Amplify Investments Ltd
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Allan Michael Presland
- Accounts type
- Small
- Region
- South East
- Address
- 1st Floor Stratford HouseWaterside Court Neptune WayMedway City EstateRochesterME2 4NZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2014
British
Born June 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
29 January 2022
Ceased Lara Group PLC — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amplify Investments Ltd This company
Smart Allicks Limited Owns 75–100% of shares
Parenta Holdings Ltd Owns 75–100% of shares
Parenta Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £210,500 | £210,500 | |||
| Current Assets | £500 | £500 | |||
| Creditors (< 1 year) | £0 | £210,500 | |||
| Net Current Assets | £500 | (£210,000) | |||
| Net Assets | £211,000 | £500 | |||
| Shareholder Funds | £211,000 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Change of details for a person with significant control |
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