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AMPLIFI & IMPACT LIMITED

Active
09791367·incorporated 2015-09-23

AMPLIFI & IMPACT LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791367; OpenRegistry canonical ID GB-09791367-amplifi-impact-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMPLIFI & IMPACT LIMITED

Filings

Check filing history of AMPLIFI & IMPACT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

AMPLIFI & IMPACT LIMITED has 1 person with significant control on file:

  • Pyjama Shark Group Ventures Limited (United Kingdom reg. 16095718). Notified 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Xponential Technologies Pty Ltd. Notified 2020-04-15. Ceased 2020-04-15.
    • Owns 75% or more of shares
  • Matthew Arnold Forman born 1974 resident in Australia, Australian national. Notified 2020-04-15. Ceased 2023-09-22.
    • Has significant influence or control
  • Mr Benjamin Patrick Fogarty born 1980 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2020-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2023-10-05. Ceased 2024-11-28.

Previous names

AMPLIFI & IMPACT LIMITED has previously traded as:

  • PEPPERMINT INTELLIGENCE LTD (until 2024-11-29)
  • XPON DIGITAL LIMITED (until 2024-01-09)
  • FOCAL LABS LIMITED (until 2021-02-11)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09791367.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.