Filing status
- Accounts due
- 27 June 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Late accounts bring an automatic penalty and can get a company struck off.
Amplifi Holding Ltd
- Incorporated
- 21 July 2017 (9 years)
- Previously known as
- Gojoko Technology Services Ltd (until 12 April 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Evan Andrew CarruthersRory O’neill
- Accounts type
- Group
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born October 1992 (34)
Director · Appointed 27 October 2025
British
Born November 1970
Director · Appointed 14 October 2024
British
Born May 1978 (48)
Director · Appointed 22 March 2021
British
Born March 1978 (48)
Gruber, Tobias
Director · Appointed 21 July 2017
Swiss
Born February 1965 (61)
Officer history (15 former)
11 June 2026
9 June 2026
Resigned Rosenfeld, Hava as Secretary
21 April 2026
5 January 2026
9 December 2025
27 October 2025
Resigned Hobbs, Sarah Jane as Secretary
27 October 2025
27 October 2025
Appointed Rosenfeld, Hava as Secretary
21 May 2025
10 April 2025
Resigned Matthews, Paul as Director
10 April 2025
10 April 2025
30 January 2025
Appointed Hobbs, Sarah Jane as Secretary
30 January 2025
Resigned Gavremoglu, Ada as Secretary
14 October 2024
Appointed Gavremoglu, Ada as Secretary
14 October 2024
1 October 2024
Resigned Rose-Innes, Susannah as Secretary
1 October 2024
27 September 2024
25 September 2024
15 December 2023
Appointed Rose-Innes, Susannah as Secretary
15 December 2023
Resigned Leask, Graham Peter as Secretary
22 March 2021
22 March 2021
18 December 2020
Resigned Hieb, Michael as Director
3 November 2020
7 July 2020
4 February 2020
Appointed Hieb, Michael as Director
19 December 2019
Appointed Leask, Graham Peter as Secretary
2 June 2019
Appointed Matthews, Paul as Director
2 June 2019
15 January 2019
15 January 2019
Resigned Maguire, Fiach Ross as Director
21 July 2017
Appointed Gruber, Tobias as Director
21 July 2017
Appointed Maguire, Fiach Ross as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Evan Andrew Carruthers
Individual · Notified 27 September 2024
Has significant influence or control (as a firm)
American
Born March 1979 (47)
Rory O’neill
Individual · Notified 6 August 2021
Has significant influence or control (as a firm)
American,Irish
Born September 1964 (62)
Holdings 1
Companies where Amplifi Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
In administration
Former controllers (3)
4 April 2024
Ceased CL MC Finance UK Sarl — Owns 50–75% of shares
15 March 2022
Ceased Tobias Gruber — Owns 25–50% of shares
24 January 2019
Ceased Gojoko Marketing Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · group accounts
- Net Assets
- £563,589
- Cash
- £9,989
- Profit
- (£242,765)
- Current Ratio
- 3.9x
- Return on Equity
- -43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,125,988 | £96,988 | ||
| Current Assets | £865,017 | £743,287 | £47,249 | |
| Debtors | £855,028 | £688,094 | £38,161 | |
| Cash | £9,989 | £55,193 | £9,088 | |
| Creditors (< 1 year) | £221,712 | £216,426 | £153,669 | |
| Net Current Assets | £643,305 | £526,861 | (£106,420) | |
| Net Assets | £563,589 | £717,849 | ||
| Shareholder Funds | £563,589 | £717,849 | (£9,432) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 20 July 2026 | Registered office address changed | |||
| 20 July 2026 | Registered office address changed | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 23 June 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →