Amplify Investments Ltd
- Company number
- 09106172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Amplify Investments Limited (until 27 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESLAND, Allan Michael | Director | 27 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lara Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2016 | 29 Jan 2022 |
| Mr Allan Michael Presland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 1 |
| 31 Dec 2023 Dormant | - | 1 |
| 31 Dec 2022 Dormant | - | 1 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £211,000 | 0 |
| 31 Dec 2019 | £500 | 0 |
| 31 Dec 2018 | - | - |
| 30 Jun 2018 | £500 | - |
| 30 Jun 2017 | £500 | - |
| 30 Jun 2016 | £500 | - |
| 30 Jun 2015 | £500 | - |
Connections
Controls
- Smart Allicks Limited (06904260)
Companies at the same address
- Hex Investments Limited (12134768)
- Parenta Holdings Ltd (06997829)
- Parenta Limited (03762212)
- Parenta Training Limited (05932259)
- Parenta Trust (08536610)
- Smart Allicks Limited (06904260)