AL

AMPLYFI LTD

Liquidation

Company number 09718792

Cardiff · Incorporated 5 August 2015

Menzies Llp 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, CF10 1DY

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 August 2023

Company overview

AMPLYFI LTD is a private limited company incorporated on 5 August 2015 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY.

The company’s principal activity is classified under SIC code 62090. It has no charges registered. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 11 June 2025.

The directors are Paul Robert Teather (appointed 14 June 2017), Andrew Lieh Cheung Tung (appointed 22 September 2020), and Ashley Gerard Cooper (appointed 25 February 2021). There are no persons with significant control on record.

Notable recent filings include a change of registered office address on 21 April 2026 and, on 30 April 2026, a voluntary statement of affairs in connection with the liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

22 funding rounds
9 August 2023
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
1 November 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
1 August 2020
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
1 March 2020
Shares allotted · 0 shares allotted
—
1 February 2020
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
17 November 2019
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
9 March 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Resolution
Resolution
12 February 2025 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Capital Name Of Class Of Shares
Capital
21 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 August 2024 View
Resolution
Resolution
8 August 2024 View
Legacy
Insolvency
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Legacy
Capital
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Resolution
Resolution
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Resolution
Resolution
18 October 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2020 View
Legacy
Capital
28 July 2020 View
Legacy
Insolvency
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Resolution
Resolution
22 April 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Capital Allotment Shares
Capital
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Resolution
Resolution
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Resolution
Resolution
11 August 2016 View
Capital Alter Shares Subdivision
Capital
25 January 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Resolution
Resolution
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Incorporation Company
Incorporation
5 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF10 1DY

THE WATERFRONT CONFERENCE COMPANY LIMITED
#02483896
active
COTON PARK CONSORTIUM LIMITED
#03806391
liquidation
VEEZU LIMITED
#03927808
active
VEEZU NORTH LIMITED
#04512568
active
MORRIS MCLELLAN LIMITED
#05028677
dissolved
See all companies at CF10 1DY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.