Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Amplifi UK Holdings Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Michael BassiKeith Stanley Krzeminski
- Owned by
- Amplifi Commerce, LLC
- Accounts type
- Group
- Region
- West Midlands
- Address
- Marlborough House Third Floor48 Holly WalkLeamington SpaCV32 4XP
Officers 4 active
Officer details are public data from the Companies House register.
Bassi, Michael
Director · Appointed 25 June 2025
American
Born February 1982 (44)
Krzeminski, Keith Stanley
Director · Appointed 27 February 2021
American
Born December 1961 (64)
American
Born August 1971 (55)
American
Born September 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amplifi Commerce, LLC
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4420877
Holdings 1
Companies where Amplifi UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,941,182
- Profit
- £52,705
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £7,136,119 |
| Creditors (< 1 year) | £2,017,158 |
| Creditors (> 1 year) | £2,177,779 |
| Net Current Assets | (£2,017,158) |
| Net Assets | £2,941,182 |
| Shareholder Funds | £2,941,182 |
Filings
Filing history not loaded yet. See it on Companies House
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