Introduction
Watch Company
A
AMPLIFY GOODS LTD
AMPLIFY GOODS LTD is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. AMPLIFY GOODS LTD was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13587692
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
63 High Street Wimbledon London, SW19 5EE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARCUS-DEW, Camilla
ActiveHigh Street Wimbledon, LondonSW19 5EE
Born September 1985
Director
Appointed 26 Aug 2021
MARCUS-DEW, Camilla
High Street Wimbledon, LondonSW19 5EE
Born September 1985
Director
26 Aug 2021
Active
MICHAELSEN, Pasha Coupet
ActiveHigh Street Wimbledon, LondonSW19 5EE
Born January 1980
Director
Appointed 26 Aug 2021
MICHAELSEN, Pasha Coupet
High Street Wimbledon, LondonSW19 5EE
Born January 1980
Director
26 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Camilla Marcus-Dew
ActiveHigh Street Wimbledon, LondonSW19 5EE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ms Camilla Marcus-Dew
High Street Wimbledon, LondonSW19 5EE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Active
Ms Pasha Coupet Michaelsen
ActiveHigh Street Wimbledon, LondonSW19 5EE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ms Pasha Coupet Michaelsen
High Street Wimbledon, LondonSW19 5EE
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2023