Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Amplifi Technology Limited
- Incorporated
- 15 September 2016 (10 years)
- Industry
- Media representation services (73120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Director · Appointed 22 May 2020
British
Born March 1975 (51)
British
Born October 1975 (51)
Officer history (4 former)
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 December 2023
17 October 2022
22 May 2020
22 May 2020
Appointed Hitchon, Mary Elizabeth as Secretary
10 April 2020
14 January 2020
14 August 2019
18 July 2019
15 September 2016
15 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Companies Act 2006
Reg. no. 03118854
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Balance sheet detail
| 2022 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 10 March 2026 | Amended full accounts | 31 December 2023 | ||
| 10 March 2026 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 30 June 2025 | Termination of appointment of a secretary |
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