Introduction
Watch Company
A
AMPLIFI UK HOLDINGS LIMITED
AMPLIFI UK HOLDINGS LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Leamington Spa. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. AMPLIFI UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 63110)
Status
active
Active since 5 years ago
Company No
13232050
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Marlborough House Third Floor 48 Holly Walk Leamington Spa, CV32 4XP,
Previous Addresses
, Third Floor Malborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England
From: 22 April 2022To: 28 April 2022
, C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom
From: 27 February 2021To: 22 April 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BASSI, Michael
ActiveN Dallas Pkwy Ste 802, Addison
Born February 1982
Director
Appointed 25 Jun 2025
BASSI, Michael
N Dallas Pkwy Ste 802, Addison
Born February 1982
Director
25 Jun 2025
Active
KRZEMINSKI, Keith Stanley
ActiveThird Floor, Leamington SpaCV32 4XP
Director
Appointed 27 Feb 2021
KRZEMINSKI, Keith Stanley
Third Floor, Leamington SpaCV32 4XP
Director
27 Feb 2021
Active
MELLICK, Cordell Alexander
ActiveThird Floor, Leamington SpaCV32 4XP
Born August 1971
Director
Appointed 27 Feb 2021
MELLICK, Cordell Alexander
Third Floor, Leamington SpaCV32 4XP
Born August 1971
Director
27 Feb 2021
Active
SPEAR, Scott Alan
ActiveThird Floor, Leamington SpaCV32 4XP
Born September 1963
Director
Appointed 27 Feb 2021
SPEAR, Scott Alan
Third Floor, Leamington SpaCV32 4XP
Born September 1963
Director
27 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amplifi Commerce, Llc
ActiveN. Broad Street, Middletow19709
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Amplifi Commerce, Llc
N. Broad Street, Middletow19709
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2022
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022