Introduction
Watch Company
A
AMPLIFIED PEOPLE GROUP LTD
AMPLIFIED PEOPLE GROUP LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMPLIFIED PEOPLE GROUP LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15275833
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 August 2026 (1 month ago)
Period: 10 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (10 months ago)
Submitted on 11 November 2025 (10 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
MEIKLE & RICHARDSON LTD
From: 10 November 2023To: 16 December 2024
Contact
Address
9th Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB United Kingdom
From: 10 November 2023To: 9 January 2025
Timeline
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 16 Jul 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
16 Jul 2024
Active
MEIKLE, Andrew
Active107 Cheapside, LondonEC2V 6DN
Born September 1974
Director
Appointed 10 Nov 2023
MEIKLE, Andrew
107 Cheapside, LondonEC2V 6DN
Born September 1974
Director
10 Nov 2023
Active
RICHARDSON, Andrew
Active107 Cheapside, LondonEC2V 6DN
Born October 1987
Director
Appointed 10 Nov 2023
RICHARDSON, Andrew
107 Cheapside, LondonEC2V 6DN
Born October 1987
Director
10 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Richardson
Active107 Cheapside, LondonEC2V 6DN
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2023
Mr Andrew Richardson
107 Cheapside, LondonEC2V 6DN
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2023
Active
Mr Andrew Meikle
Active107 Cheapside, LondonEC2V 6DN
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2023
Mr Andrew Meikle
107 Cheapside, LondonEC2V 6DN
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2023
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Change Account Reference Date Company Previous Extended
24 August 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2026
No document
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 November 2025
No document
Accounts With Accounts Type Total Exemption Full
4 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 August 2025
No document
Change Registered Office Address Company With Date Old Address New Address
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
No document
Second Filing Capital Allotment Shares
3 January 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
3 January 2025
No document
Resolution
19 December 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 December 2024
No document
Certificate Change Of Name Company
16 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2024
No document
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 November 2024
No document
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 September 2024
No document
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 September 2024
No document
Change To A Person With Significant Control
17 July 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 July 2024
No document
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 July 2024
No document
Change To A Person With Significant Control
16 July 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 July 2024
No document
Change To A Person With Significant Control
16 July 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 July 2024
No document
Appoint Corporate Secretary Company With Name Date
16 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 July 2024
No document
Capital Alter Shares Subdivision
11 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2024
No document
Memorandum Articles
11 July 2024
MAMA
Memorandum Articles
MAMA
11 July 2024
No document
Resolution
11 July 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 July 2024
No document
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
10 July 2024
No document
Incorporation Company
10 November 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 November 2023
No document