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Companies House/Manchester/Company profile

AMPLIFON UNITED KINGDOM LIMITED

Active
05803524·incorporated 2006-05-03

AMPLIFON UNITED KINGDOM LIMITED is an active UK private limited company, incorporated on 3 May 2006 at Companies House (number 05803524; OpenRegistry canonical ID GB-05803524-amplifon-united-kingdom-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 108,512 active companies registered in Manchester, Greater Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-03
Registered Address
GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMPLIFON UNITED KINGDOM LIMITED has 1 person with significant control on file:

  • Hidden Hearing Limited (England reg. 01990227). Notified 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amplifon Spa (Italy reg. 04923960159). Notified 2016-04-06. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMPLIFON UNITED KINGDOM LIMITED has previously traded as:

  • 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 2006-07-03)

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