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Home > England & Wales Companies > AMPLIFIED LTD
Company Information for

AMPLIFIED LTD

7 BELL YARD, BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
08589016
Private Limited Company
Active

Company Overview

About Amplified Ltd
AMPLIFIED LTD was founded on 2013-06-28 and has its registered office in London. The organisation's status is listed as "Active". Amplified Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPLIFIED LTD
 
Legal Registered Office
7 BELL YARD
BELL YARD
LONDON
WC2A 2JR
Other companies in B18
 
Previous Names
LIBERATING LEADERS LTD22/09/2025
ADAPTIVE ANT LTD25/06/2024
STABLE TEAMS LTD01/09/2023
ADAPTIVE ANT CONSULTING LTD17/08/2020
Filing Information
Company Number 08589016
Company ID Number 08589016
Date formed 2013-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360962487  
Last Datalog update: 2026-08-04 05:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFIED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name AMPLIFIED LTD
The following companies were found which have the same name as AMPLIFIED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIFIED CLOUD LIMITED 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ Dissolved Company formed on the 2005-05-23
AMPLIFIED CONSULTANCY LIMITED WOODLANDS 415 LIMPSFIELD RD WARLINGHAM SURREY CR6 9HA Dissolved Company formed on the 2011-10-12
AMPLIFIED CONSULTING LIMITED 170 CHUDLEIGH ROAD LONDON SE4 1EE Dissolved Company formed on the 2010-03-04
AMPLIFIED LEARNING LTD PADDOCK VIEW 6 FARM HOUSE COURT MELKSHAM WILTSHIRE SN12 6FG Dissolved Company formed on the 2012-03-23
AMPLIFIED MEDIA PUBLISHING LTD 1 ROSEMONT ROAD LONDON NW3 6NG Dissolved Company formed on the 2007-04-24
AMPLIFIED MUSIC MOBILE ROADSHOW LIMITED 6 TOTTINGTON CLOSE THETFORD NORFOLK IP24 1FE Dissolved Company formed on the 2013-05-16
AMPLIFIED NETWORKS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL ENGLAND L2 9SH Dissolved Company formed on the 2009-09-23
AMPLIFIED REMAKE LIMITED SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD Dissolved Company formed on the 2012-09-27
AMPLIFIED SOLUTIONS LIMITED APT 27 4 BARTON STREET 4 BARTON STREET MANCHESTER M3 4NN Dissolved Company formed on the 2013-01-23
AMPLIFIED YOUTH LIMITED 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ Dissolved Company formed on the 2006-11-21
AMPLIFIED ROBOT LIMITED C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING NORWICH NORFOLK NR1 1BY Liquidation Company formed on the 2013-06-06
AMPLIFIED BUSINESS CONTENT LIMITED INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG Active - Proposal to Strike off Company formed on the 2012-02-16
AMPLIFIED CHARITY LTD 52 SANDRINGHAM ROAD LONDON NW2 5EL Dissolved Company formed on the 2014-05-16
AMPLIFIED FACILITIES LLP UNIT 3 CHANDLER HOUSE HMAPTON MEWS SPARROWS HERNE BUSHEY WD23 1FL Dissolved Company formed on the 2014-03-05
AMPLIFIED TRADING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2014-10-23
Amplified Information Inc. 3473 Dove Creek Road Courtenay British Columbia V9J 1P3 Active Company formed on the 2000-09-20
Amplified Soul Inc. 4380 Idlewilde Cres Mississauga Ontario L5M 4E5 Dissolved Company formed on the 2012-05-07
AMPLIFIED AESTHETICS INC. 1302 AVENUE K- APT. 3D Kings BROOKLYN NY 11230 Active Company formed on the 2013-07-17
AMPLIFIED CAPITAL PARTNERS HOLDINGS, LLC 1015 PORT WASHINGTON BLVD. Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2013-10-09
AMPLIFIED CAPITAL PARTNERS, LLC 1015 PORT WASHINGTON BOULEVARD Nassau PORT WASHINGTON NY 11050 Active Company formed on the 2012-04-16

Company Officers of AMPLIFIED LTD

Current Directors
Officer Role Date Appointed
SARAH CHAMBERLAIN-SPARKS
Company Secretary 2013-06-28
STEPHANIE CHAMBERLAIN
Director 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE CHAMBERLAIN TEAM GENES LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-29REGISTERED OFFICE CHANGED ON 29/07/26 FROM 128 City Road London EC1V 2NX England
2026-07-21REGISTERED OFFICE CHANGED ON 21/07/26 FROM 7 Bell Yard London WC2A 2JR United Kingdom
2026-07-21REGISTERED OFFICE CHANGED ON 21/07/26 FROM 128 City Road 128 City Road London EC1V 2NX England
2026-07-05CONFIRMATION STATEMENT MADE ON 28/06/26, WITH UPDATES
2026-01-2331/08/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-22Company name changed liberating leaders LTD\certificate issued on 22/09/25
2025-04-1531/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM 7 Bell Yard London 7 Bell Yard London WC2A 2JR England
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM The Woods Haywood Rd Warwick Warwickshire CV34 5AH England
2024-06-25Company name changed adaptive ant LTD\certificate issued on 25/06/24
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Unit 8 Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ England
2024-03-03Previous accounting period extended from 30/06/23 TO 31/08/23
2024-01-27Termination of appointment of Sarah Chamberlain-Sparks on 2024-01-17
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890160001
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890160003
2023-09-01Company name changed stable teams LTD\certificate issued on 01/09/23
2023-07-06REGISTRATION OF A CHARGE / CHARGE CODE 085890160003
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England
2023-06-19Director's details changed for Ms Stephanie Chamberlain on 2023-06-19
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085890160002
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL England
2021-09-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17RES15CHANGE OF COMPANY NAME 17/08/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 40 Warstone Parade East Birmingham B18 6NR
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CHAMBERLAIN
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CHAMBERLAIN
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085890160001
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0128/06/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM C/O Magic Milestones Limited 158a Warstone Lane Birmingham B18 6NZ United Kingdom
2013-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMPLIFIED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFIED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-11 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFIED LTD

Intangible Assets
Patents
We have not found any records of AMPLIFIED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFIED LTD
Trademarks
We have not found any records of AMPLIFIED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFIED LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMPLIFIED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFIED LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFIED LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFIED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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