Introduction
Watch Company
A
AMPLIFY GUEST SERVICES LIMITED
AMPLIFY GUEST SERVICES LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. AMPLIFY GUEST SERVICES LIMITED was registered 3 years ago.(SIC: 82110)
Status
active
Active since 3 years ago
Company No
14221049
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 25 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 29 September 2023 - 25 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 26 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
300 Thames Valley Park Drive Reading, RG6 1PT,
Previous Addresses
86-90 Paul Street 3rd Floor London EC2A 4NG
From: 15 January 2024To: 25 September 2024
PO Box 4385 14221049 - Companies House Default Address Cardiff CF14 8LH
From: 7 July 2022To: 15 January 2024
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BRADLEY, Marc
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
Appointed 20 Sept 2024
BRADLEY, Marc
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1975
Director
20 Sept 2024
Active
HARTE, Ronan Brian
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born May 1970
Director
Appointed 01 Jan 2026
HARTE, Ronan Brian
Thames Valley Park Drive, ReadingRG6 1PT
Born May 1970
Director
01 Jan 2026
Active
MITCHELL, Christopher Stephen
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born April 1982
Director
Appointed 01 Jan 2025
MITCHELL, Christopher Stephen
Thames Valley Park Drive, ReadingRG6 1PT
Born April 1982
Director
01 Jan 2025
Active
STOREY, Alastair Dunbar
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
Appointed 20 Sept 2024
STOREY, Alastair Dunbar
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1953
Director
20 Sept 2024
Active
TROTIGNOT, Frederic
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born November 1968
Director
Appointed 01 Jan 2026
TROTIGNOT, Frederic
Thames Valley Park Drive, ReadingRG6 1PT
Born November 1968
Director
01 Jan 2026
Active
KAY, Amanda
ResignedPaul Street, LondonEC2A 4NE
Born November 1980
Director
Appointed 07 Jul 2022
Resigned 26 Sept 2025
KAY, Amanda
Paul Street, LondonEC2A 4NE
Born November 1980
Director
07 Jul 2022
Resigned 26 Sept 2025
Resigned
MITCHELL, Chris
ResignedPaul Street, LondonEC2A 4NE
Born April 1982
Director
Appointed 07 Jul 2022
Resigned 01 Mar 2023
MITCHELL, Chris
Paul Street, LondonEC2A 4NE
Born April 1982
Director
07 Jul 2022
Resigned 01 Mar 2023
Resigned
ROSS, Jason Carl
ResignedPaul Street, LondonEC2A 4NE
Born September 1978
Director
Appointed 01 Mar 2023
Resigned 28 May 2025
ROSS, Jason Carl
Paul Street, LondonEC2A 4NE
Born September 1978
Director
01 Mar 2023
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thames Valley Park Drive, ReadingRG6 1PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
The Genuine Dining Co. Limited
Thames Valley Park Drive, ReadingRG6 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
20 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2023
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023