Website & contact details
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- The site of this company’s group or brand.
Amplify Outdoor Ltd
- Incorporated
- 19 May 2020 (6 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 2 October 2024
British
Born June 1975 (51)
Director · Appointed 2 October 2024
British
Born October 1982 (44)
Cox, Damian
Director · Appointed 2 October 2024
British
Born January 1975 (51)
Officer history (3 former)
27 February 2025
13 February 2025
7 November 2024
2 October 2024
2 October 2024
2 October 2024
Appointed Cox, Damian as Director
2 October 2024
Resigned Knifton, Matthew as Secretary
2 October 2024
Resigned Knifton, Matthew as Director
19 May 2020
Appointed Knifton, Matthew as Secretary
19 May 2020
Appointed Knifton, Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13134958
Former controllers (1)
2 October 2024
Ceased Matthew Knifton — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd This company Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £66,061
- Cash
- £35,420
- Employees
- 1
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £35,672 | £32,019 | £27,090 | £10,553 |
| Current Assets | £54,704 | £39,724 | £16,582 | £14,621 |
| Debtors | £19,284 | £18,818 | £7,725 | £3,534 |
| Cash | £35,420 | £20,906 | £8,857 | £11,087 |
| Net Current Assets | £30,389 | £14,958 | £1,992 | (£2,852) |
| Net Assets | £66,061 | £46,977 | £29,082 | £7,701 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Director's details changed | |||
| 28 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 16 March 2026 | Current accounting period shortened | |||
| 5 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 8 December 2025 | Registered office address changed |
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