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AMPLIFY WEALTH MANAGEMENT LIMITED - 5th Floor 24 Hanover Square, London, W1S 1JD, England, United Kingdom
Company Information
- Company registration number
- 13167968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 24 Hanover Square
- London
- W1S 1JD
- England 5th Floor 24 Hanover Square, London, W1S 1JD, England UK
Management
- Managing Directors
- BEDLOW, Samuel Paul
- GURRIN, Kit
- HOPES, Simon David William
- Company secretaries
- RODDISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-29
- Age Of Company 2021-01-29 3 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Samuel Paul Bedlow
- -
- Mr Kit Gurrin
- Mr Simon David William Hopes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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AMPLIFY WEALTH MANAGEMENT LIMITED Company Description
- AMPLIFY WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 13167968. Its current trading status is "live". It was registered 2021-01-29. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 5Th Floor 24 Hanover Square .
Get AMPLIFY WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplify Wealth Management Limited - 5th Floor 24 Hanover Square, London, W1S 1JD, England, United Kingdom
- 2021-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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change-to-a-person-with-significant-control (2024-04-30) - PSC04
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change-person-director-company-with-change-date (2024-05-01) - CH01
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change-to-a-person-with-significant-control (2024-05-01) - PSC04
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-06-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-25) - SH10
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change-to-a-person-with-significant-control (2023-05-19) - PSC04
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cessation-of-a-person-with-significant-control (2023-05-18) - PSC07
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confirmation-statement (2023-05-17) - CS01
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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capital-name-of-class-of-shares (2023-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-13) - SH10
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notification-of-a-person-with-significant-control (2023-05-17) - PSC01
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accounts-with-accounts-type-micro-entity (2023-06-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-20) - RP04CS01
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capital-allotment-shares (2023-06-12) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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accounts-with-accounts-type-micro-entity (2022-10-28) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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incorporation-company (2021-01-29) - NEWINC
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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confirmation-statement-with-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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capital-allotment-shares (2021-06-17) - SH01
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change-to-a-person-with-significant-control (2021-06-17) - PSC04
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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notification-of-a-person-with-significant-control (2021-04-28) - PSC01
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notification-of-a-person-with-significant-control (2021-03-15) - PSC01