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AMPLIFI HOLDING LTD

Active
10878796·incorporated 2017-07-21

AMPLIFI HOLDING LTD is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878796; OpenRegistry canonical ID GB-10878796-amplifi-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2017-07-21
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AMPLIFI HOLDING LTD

Filings

Check filing history of AMPLIFI HOLDING LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMPLIFI HOLDING LTD has 2 persons with significant control on file:

  • Mr Rory O’Neill born 1964 resident in United States, American,Irish national. Notified 2021-08-06.
    • Significant Influence Or Control As Firm
  • Mr Evan Andrew Carruthers born 1979 resident in United States, American national. Notified 2024-09-27.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Gojoko Marketing Ltd (England & Wales reg. 09412530). Notified 2017-07-21. Ceased 2019-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cl Mc Finance Uk Sarl (Luxembourg reg. B241809). Notified 2021-08-09. Ceased 2024-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Tobias Gruber born 1965 resident in England, Swiss national. Notified 2019-01-24. Ceased 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMPLIFI HOLDING LTD has previously traded as:

  • GOJOKO TECHNOLOGY SERVICES LTD (until 2019-04-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10878796.

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