Introduction
Watch Company
A
AMPLIFY IMPACT FOUNDATION
AMPLIFY IMPACT FOUNDATION is an active company incorporated on 20 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMPLIFY IMPACT FOUNDATION was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13808320
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
THE AMLLP FOUNDATION
From: 20 December 2021To: 27 March 2025
Address
5 Albany Courtyard London, W1J 0HF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DE LASZLO, William Patrick
ActiveAlbany Courtyard, LondonW1J 0HF
Born April 1979
Director
Appointed 20 Dec 2021
DE LASZLO, William Patrick
Albany Courtyard, LondonW1J 0HF
Born April 1979
Director
20 Dec 2021
Active
HOWARTH, Timothy
ActiveAlbany Courtyard, LondonW1J 0HF
Born February 1980
Director
Appointed 20 Dec 2021
HOWARTH, Timothy
Albany Courtyard, LondonW1J 0HF
Born February 1980
Director
20 Dec 2021
Active
MADDEN, Daniel Christopher
ActiveAlbany Courtyard, LondonW1J 0HF
Born July 1979
Director
Appointed 20 Dec 2021
MADDEN, Daniel Christopher
Albany Courtyard, LondonW1J 0HF
Born July 1979
Director
20 Dec 2021
Active
OAKSHETT, Charles Henry Bowdler
ActiveAlbany Courtyard, LondonW1J 0HF
Born April 1979
Director
Appointed 20 Dec 2021
OAKSHETT, Charles Henry Bowdler
Albany Courtyard, LondonW1J 0HF
Born April 1979
Director
20 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agathos Management Llp
ActiveAlbany Courtyard, LondonW1J 0HF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Agathos Management Llp
Albany Courtyard, LondonW1J 0HF
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022