Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Amplifi & Impact Limited
- Incorporated
- 23 September 2015 (11 years)
- Previously known as
- Peppermint Intelligence Ltd (until 29 November 2024)Xpon Digital Limited (until 9 January 2024)Focal Labs Limited (until 11 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Chancery LaneLondonWC2A 1JF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16095718
Former controllers (3)
22 September 2023
Ceased Matthew Arnold Forman — Has significant influence or control
15 April 2020
Ceased Xponential Technologies Pty Ltd — Owns 75–100% of shares
15 April 2020
Ceased Benjamin Patrick Fogarty — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pyjama Shark Group Ventures Limited Owns 25–50% of shares
Amplifi & Impact Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £95,933
- Current Ratio
- 0.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,678 |
| Current Assets | £268,486 |
| Debtors | £172,553 |
| Cash | £95,933 |
| Creditors (< 1 year) | £433,809 |
| Net Current Assets | (£165,323) |
| Shareholder Funds | (£162,645) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 24 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 29 May 2025 | Notification of a person with significant control |
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