AG

AMPLIFI GROUP LIMITED

Active

Company number 09842937

Leamington Spa, England · Incorporated 27 October 2015

Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England

Last updated on 2 April 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2020

Company history

Previous company names

COMMA GROUP LIMITED · 27 October 2015 – 18 February 2022

Company overview

No company summary available yet.

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
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
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

PS
Amplifi Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
18 March 2021

Funding

2 funding rounds
3 February 2020
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Certificate Change Of Name Company
Change Of Name
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Second Filing Capital Allotment Shares
Capital
22 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2021 View
Capital Name Of Class Of Shares
Capital
19 March 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Capital Cancellation Shares
Capital
23 October 2020 View
Capital Return Purchase Own Shares
Capital
23 October 2020 View
Second Filing Capital Allotment Shares
Capital
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Resolution
Resolution
28 February 2020 View
Resolution
Resolution
27 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 July 2019 View
Capital Cancellation Shares
Capital
26 April 2019 View
Capital Return Purchase Own Shares
Capital
26 April 2019 View
Resolution
Resolution
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Resolution
Resolution
17 August 2016 View
Incorporation Company
Incorporation
27 October 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

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Companies at this postcode

CV32 4XP

AMPLIFI UK HOLDINGS LIMITED
#13232050
active
See all companies at CV32 4XP

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