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Companies House/London/Company profile

AMPLIFI CAPITAL (U.K.) LIMITED

Active
08641995·incorporated 2013-08-07

AMPLIFI CAPITAL (U.K.) LIMITED is an active UK private limited company, incorporated on 7 August 2013 at Companies House (number 08641995; OpenRegistry canonical ID GB-08641995-amplifi-capital-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-07
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 29/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMPLIFI CAPITAL (U.K.) LIMITED has 1 person with significant control on file:

  • Amplifi Holding Ltd (United Kingdom reg. 10878796). Notified 2019-04-18.
    • 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:

  • Amp Credit Technologies (Hk) Limited (Hong Kong reg. 1334154). Notified 2016-04-06. Ceased 2019-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMPLIFI CAPITAL (U.K.) LIMITED has previously traded as:

  • ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED (until 2015-04-10)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

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