AO
AMPLIFY OUTDOOR LTD
ActiveCompany number 12611845
London, United Kingdom · Incorporated 19 May 2020
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
Last updated on 27 August 2026
Media representation services · SIC 73120
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
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
3 February 2026
Next due
17 February 2027
5 months left
Financial snapshot
Last accounts type
Small
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
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
14 April 2026
View
Accounts With Accounts Type Small
Accounts
28 March 2026
View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025
View
Gazette Filings Brought Up To Date
Gazette
28 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025
View
Change Person Director Company With Change Date
Officers
20 October 2025
View
Memorandum Articles
Incorporation
15 October 2025
View
Resolution
Resolution
15 October 2025
View
Gazette Notice Compulsory
Gazette
2 September 2025
View
Appoint Person Director Company With Name Date
Officers
13 March 2025
View
Termination Director Company With Name Termination Date
Officers
27 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025
View
Appoint Person Director Company With Name Date
Officers
21 November 2024
View
Termination Director Company With Name Termination Date
Officers
3 October 2024
View
Termination Secretary Company With Name Termination Date
Officers
3 October 2024
View
Appoint Person Director Company With Name Date
Officers
3 October 2024
View
Appoint Person Director Company With Name Date
Officers
3 October 2024
View
Appoint Person Director Company With Name Date
Officers
3 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021
View
Incorporation Company
Incorporation
19 May 2020
View
No filings match this type.
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
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