Introduction
Watch Company
A
AMPLIFY LABS LTD
AMPLIFY LABS LTD is an active company incorporated on 14 November 2023 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. AMPLIFY LABS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15284153
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 14 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
124 City Road London, EC1V 2NX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Share Issue
May 25
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASIC, Edin
ActiveCity Road, LondonEC1V 2NX
Born October 1966
Director
Appointed 14 Nov 2023
BASIC, Edin
City Road, LondonEC1V 2NX
Born October 1966
Director
14 Nov 2023
Active
TOSUN, Mebrure Olcar
ActiveCity Road, LondonEC1V 2NX
Born April 1970
Director
Appointed 14 Nov 2023
TOSUN, Mebrure Olcar
City Road, LondonEC1V 2NX
Born April 1970
Director
14 Nov 2023
Active
SPOONER, Vivien Stephen Roger
ResignedCity Road, LondonEC1V 2NX
Born March 1985
Director
Appointed 14 Nov 2023
Resigned 22 Apr 2025
SPOONER, Vivien Stephen Roger
City Road, LondonEC1V 2NX
Born March 1985
Director
14 Nov 2023
Resigned 22 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vivien Stephen Roger Spooner
CeasedCity Road, LondonEC1V 2NX
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 22 Apr 2025
Mr Vivien Stephen Roger Spooner
City Road, LondonEC1V 2NX
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 22 Apr 2025
Ceased
Mr Edin Basic
ActiveCity Road, LondonEC1V 2NX
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Mr Edin Basic
City Road, LondonEC1V 2NX
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Active
Ms Mebrure Olcar Tosun
ActiveCity Road, LondonEC1V 2NX
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ms Mebrure Olcar Tosun
City Road, LondonEC1V 2NX
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025