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Amplyfi Ltd (registration number 09718792) is a private limited company started on 2015-08-05 originating in Wales. The firm has its registered office at One Central Square, Central Square, Cardiff CF10 1FS. Amplyfi Ltd operates Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name Amplyfi Ltd
Number 09718792
Date of Incorporation: Wed, 5th Aug 2015
End of financial year: 31 December
Address: One Central Square, Central Square, Cardiff, CF10 1FS
SIC code: 62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Ashley C. (in the company from 25 February 2021), Andrew T. (appointment date: 22 September 2020), Paul T. (appointed on 14 June 2017). The official register reports 4 persons of significant control, namely: Christopher G. has substantial control or influence, Ian J. has substantial control or influence, Christopher G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 74,765 529,233 1,430,358 2,102,668 2,737,924 1,970,216 1,684,218 3,085,295
Fixed Assets - 20,688 48,857 60,542 1,307,520 1,291,431 1,294,127 1,286,736
Number Shares Allotted 100,000 - - - - - - -
Shareholder Funds -76,835 - - - - - - -
Tangible Fixed Assets 3,883 - - - - - - -
Total Assets Less Current Liabilities 44,165 485,604 1,313,451 1,747,081 3,292,097 2,592,595 2,357,737 3,750,430

People with significant control

Christopher G.
6 April 2016 - 2 March 2017
Nature of control: significiant influence or control
Ian J.
6 April 2016 - 2 March 2017
Nature of control: significiant influence or control
Christopher G.
6 April 2016 - 2 March 2017
Nature of control: 25-50% shares
Ian J.
6 April 2016 - 2 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, August 2023 | resolution 		Free Download (7 pages)