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Companies House/Canterbury/Company profile

AMPLIFY5 LTD

Active
12399067·incorporated 2020-01-13

AMPLIFY5 LTD is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12399067; OpenRegistry canonical ID GB-12399067-amplify5-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-02-10.

Mortgages and charges

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

Persons with significant control

AMPLIFY5 LTD has 1 person with significant control on file:

  • Amplify5 Bidco Limited (United Kingdom reg. 16024535). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Alastair Brass born 1977 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Keith Andrews born 1966 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • Mr Alastair Philip Brass born 1977 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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