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Companies House/Staines-Upon-Thames/Company profile

AMPLIFY RETAIL EXECUTION LTD

Active
12547948·incorporated 2020-04-06

AMPLIFY RETAIL EXECUTION LTD is an active UK private limited company, incorporated on 6 April 2020 at Companies House (number 12547948; OpenRegistry canonical ID GB-12547948-amplify-retail-execution-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 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-06
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
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

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Filings

Check filing history of AMPLIFY RETAIL EXECUTION LTD

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 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

AMPLIFY RETAIL EXECUTION LTD has 2 persons with significant control on file:

  • Simon Ashley Newton born 1968 resident in England, British national. Notified 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zoe Lynn Smith born 1970 resident in United Kingdom, British national. Notified 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Paul Smith born 1973 resident in England, British national. Notified 2020-04-06. Ceased 2025-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMPLIFY RETAIL EXECUTION LTD has previously traded as:

  • CLEAR BOX RETAIL INSTORE LTD (until 2024-05-08)

Similar UK companies

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

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12547948.

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