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Company Information for

AMPLIFI HOLDING LTD

30 CHURCHILL PLACE, LONDON, E14 5RE,
Company Registration Number
10878796
Private Limited Company
Active

Company Overview

About Amplifi Holding Ltd
AMPLIFI HOLDING LTD was founded on 2017-07-21 and has its registered office in London. The organisation's status is listed as "Active". Amplifi Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMPLIFI HOLDING LTD
 
Legal Registered Office
30 CHURCHILL PLACE
LONDON
E14 5RE
 
Previous Names
GOJOKO TECHNOLOGY SERVICES LTD12/04/2019
Filing Information
Company Number 10878796
Company ID Number 10878796
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/08/2018
Type of accounts GROUP
Last Datalog update: 2024-03-07 03:18:22
Primary Source:Companies House
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Companies with same name AMPLIFI HOLDING LTD
The following companies were found which have the same name as AMPLIFI HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIFI HOLDINGS LLC Delaware Unknown
AMPLIFI HOLDINGS, LLC 4240 GALT OCEAN DRIVE FORT LAUDERDALE FL 33308 Active Company formed on the 2021-07-08

Company Officers of AMPLIFI HOLDING LTD

Current Directors
Officer Role Date Appointed
TOBIAS GRUBER
 Director 2017-07-21
FIACH ROSS MAGUIRE
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS GRUBER GOJOKO MARKETING LTD Director 2016-04-27 CURRENT 2015-01-29 Active
FIACH ROSS MAGUIRE CLAIRE MARKETING LTD Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
FIACH ROSS MAGUIRE FINANCIAL EDUCATION AND AWARENESS LTD. Director 2017-04-07 CURRENT 2016-12-08 Active - Proposal to Strike off
FIACH ROSS MAGUIRE SERVICES AND OPERATIONS HUB LIMITED Director 2016-11-25 CURRENT 2016-11-17 Active - Proposal to Strike off
FIACH ROSS MAGUIRE MAGUIRE AND PARTNERS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active

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
2024-04-04CESSATION OF CL MC FINANCE UK SARL AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY ONEILL
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 108787960004
2023-12-15Termination of appointment of Graham Peter Leask on 2023-12-15
2023-12-15Appointment of Ms Susannah Rose-Innes as company secretary on 2023-12-15
2023-10-20CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108787960002
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108787960001
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 108787960003
2022-09-29CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108787960002
2022-03-30PSC07CESSATION OF TOBIAS GRUBER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30PSC05Change of details for Cl Mc Finance Uk Sarl as a person with significant control on 2022-03-15
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-10-20PSC02Notification of Cl Mc Finance Uk Sarl as a person with significant control on 2021-08-09
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09SH0106/08/21 STATEMENT OF CAPITAL GBP 163264
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM The Emerson Building Emerson Street London SE1 9DU England
2021-04-29PSC04Change of details for Mr Tobias Gruber as a person with significant control on 2021-03-21
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-12AP01DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH
2021-03-30SH0121/03/21 STATEMENT OF CAPITAL GBP 126.969
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108787960001
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIEB
2020-11-30AP01DIRECTOR APPOINTED MR SANJEEV POTTAY
2020-10-06CH01Director's details changed for Mr Joaquin Vicent Peris on 2020-10-06
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-08-12AP01DIRECTOR APPOINTED MR JOAQUIN VICENT PERIS
2020-06-17SH0105/06/20 STATEMENT OF CAPITAL GBP 114.285
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-02-24AP01DIRECTOR APPOINTED MICHAEL HIEB
2019-12-20AP03Appointment of Mr Graham Peter Leask as company secretary on 2019-12-19
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW United Kingdom
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20SH0119/08/19 STATEMENT OF CAPITAL GBP 113.8
2019-07-24SH0123/07/19 STATEMENT OF CAPITAL GBP 110.8
2019-06-24SH0113/04/19 STATEMENT OF CAPITAL GBP 109.36
2019-06-24SH0113/04/19 STATEMENT OF CAPITAL GBP 109.36
2019-06-13AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-06-13CH01Director's details changed for Mr Paul Matthews on 2019-06-13
2019-06-05AP01DIRECTOR APPOINTED MR RICHARD PINCH
2019-04-12SH0112/04/19 STATEMENT OF CAPITAL GBP 100.66
2019-04-12RES15CHANGE OF COMPANY NAME 12/04/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GRUBER
2019-03-14PSC07CESSATION OF GOJOKO MARKETING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07SH02Sub-division of shares on 2019-01-24
2019-01-23AP01DIRECTOR APPOINTED MR PETR LUKSAN
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR FIACH ROSS MAGUIRE
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMPLIFI HOLDING 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 AMPLIFI HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMPLIFI HOLDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 AMPLIFI HOLDING LTD

Intangible Assets
Patents
We have not found any records of AMPLIFI HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFI HOLDING LTD
Trademarks
We have not found any records of AMPLIFI HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFI HOLDING 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 (82990 - Other business support service activities n.e.c.) as AMPLIFI HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFI HOLDING 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 AMPLIFI HOLDING 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 AMPLIFI HOLDING 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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    Other companies at postcode E14 5RE