AW

AMPLIFY WEALTH MANAGEMENT LIMITED

Active

Company number 13167968

London, England · Incorporated 29 January 2021

3rd Floor 22 Gilbert Street, London, W1K 5HD, England

Last updated on 8 April 2026

Financial management · SIC 70221

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon David William Hopes
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 June 2021
PS
Mr Kit Gurrin
Born June 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 April 2021
PS
Mr Samuel Paul Bedlow-Hunter
Born October 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 March 2021

Funding

3 funding rounds
29 March 2023
Shares allotted · 0 shares allotted
—
17 June 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2025 View
Change Person Director Company With Change Date
Officers
27 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2023 View
Capital Allotment Shares
Capital
12 June 2023 View
Capital Name Of Class Of Shares
Capital
8 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement
Confirmation Statement
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Incorporation Company
Incorporation
29 January 2021 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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