Active
Company Information for AMPLIFIED LTD
7 BELL YARD, BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
08589016 Private Limited Company
Active |
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| AMPLIFIED LTD | ||||||||
| Legal Registered Office | ||||||||
| 7 BELL YARD BELL YARD LONDON WC2A 2JR Other companies in B18 | ||||||||
| Previous Names | ||||||||
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| 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 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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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 | |
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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 | |
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AMPLIFIED MEDIA PUBLISHING LTD | 1 ROSEMONT ROAD LONDON NW3 6NG | Dissolved | Company formed on the 2007-04-24 |
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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 | |
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AMPLIFIED SOLUTIONS LIMITED | APT 27 4 BARTON STREET 4 BARTON STREET MANCHESTER M3 4NN | Dissolved | Company formed on the 2013-01-23 |
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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 | |
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Amplified Information Inc. | 3473 Dove Creek Road Courtenay British Columbia V9J 1P3 | Active | Company formed on the 2000-09-20 |
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Amplified Soul Inc. | 4380 Idlewilde Cres Mississauga Ontario L5M 4E5 | Dissolved | Company formed on the 2012-05-07 |
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AMPLIFIED AESTHETICS INC. | 1302 AVENUE K- APT. 3D Kings BROOKLYN NY 11230 | Active | Company formed on the 2013-07-17 |
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AMPLIFIED CAPITAL PARTNERS HOLDINGS, LLC | 1015 PORT WASHINGTON BLVD. Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2013-10-09 |
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AMPLIFIED CAPITAL PARTNERS, LLC | 1015 PORT WASHINGTON BOULEVARD Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2012-04-16 |
| Officer | Role | Date Appointed |
|---|---|---|
SARAH CHAMBERLAIN-SPARKS |
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STEPHANIE CHAMBERLAIN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEAM GENES LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-04 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 29/07/26 FROM 128 City Road London EC1V 2NX England | ||
| REGISTERED OFFICE CHANGED ON 21/07/26 FROM 7 Bell Yard London WC2A 2JR United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 21/07/26 FROM 128 City Road 128 City Road London EC1V 2NX England | ||
| CONFIRMATION STATEMENT MADE ON 28/06/26, WITH UPDATES | ||
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Company name changed liberating leaders LTD\certificate issued on 22/09/25 | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM 7 Bell Yard London 7 Bell Yard London WC2A 2JR England | ||
| REGISTERED OFFICE CHANGED ON 05/08/24 FROM The Woods Haywood Rd Warwick Warwickshire CV34 5AH England | ||
| Company name changed adaptive ant LTD\certificate issued on 25/06/24 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 03/04/24 FROM Unit 8 Wootton Park Business Park Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ England | ||
| Previous accounting period extended from 30/06/23 TO 31/08/23 | ||
| Termination of appointment of Sarah Chamberlain-Sparks on 2024-01-17 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890160001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085890160003 | ||
| Company name changed stable teams LTD\certificate issued on 01/09/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085890160003 | ||
| CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL England | ||
| Director's details changed for Ms Stephanie Chamberlain on 2023-06-19 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085890160002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL England | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 17/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM 40 Warstone Parade East Birmingham B18 6NR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CHAMBERLAIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CHAMBERLAIN | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085890160001 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM C/O Magic Milestones Limited 158a Warstone Lane Birmingham B18 6NZ United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMPLIFIED LTD are:
| 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. |