Amplifi Holding Ltd
- Company number
- 10878796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Gojoko Technology Services Ltd (until 12 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUIRE, Fiach Ross | Director | 21 Jul 2017 | 15 Jan 2019 |
| HIEB, Michael | Director | 4 Feb 2020 | 18 Dec 2020 |
| LEASK, Graham Peter | Secretary | 19 Dec 2019 | 15 Dec 2023 |
| VICENT-PERIS, Joaquin | Director | 7 Jul 2020 | 25 Sep 2024 |
| ROSE-INNES, Susannah | Secretary | 15 Dec 2023 | 1 Oct 2024 |
| POTTAY, Sanjeev | Director | 3 Nov 2020 | 1 Oct 2024 |
| GAVREMOGLU, Ada | Secretary | 14 Oct 2024 | 30 Jan 2025 |
| OLAIZ, Marcos Carrera | Director | 27 Sep 2024 | 10 Apr 2025 |
| PINCH, Richard Stephen | Director | 2 Jun 2019 | 10 Apr 2025 |
| MATTHEWS, Paul | Director | 2 Jun 2019 | 10 Apr 2025 |
| HOBBS, Sarah Jane | Secretary | 30 Jan 2025 | 27 Oct 2025 |
| FRIEDRICH, Christoph | Director | 22 Mar 2021 | 9 Dec 2025 |
| LUKSAN, Petr | Director | 15 Jan 2019 | 21 Apr 2026 |
| ROSENFELD, Hava | Secretary | 27 Oct 2025 | 9 Jun 2026 |
| WILLIAMS, Gareth Michael | Director | 21 May 2025 | 11 Jun 2026 |
| HERMAN, Andre | Director | 5 Jan 2026 | |
| HOBBS, Sarah Jane | Director | 27 Oct 2025 | |
| BASSETT, Lisia Dawn | Director | 14 Oct 2024 | |
| CURCIO, Alexander Luigi Rocco | Director | 22 Mar 2021 | |
| GRUBER, Tobias | Director | 21 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gojoko Marketing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2017 | 24 Jan 2019 |
| Mr Tobias Gruber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2019 | 15 Mar 2022 |
| Cl Mc Finance Uk Sarl | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Aug 2021 | 4 Apr 2024 |
| Mr Evan Andrew Carruthers | Significant Influence Or Control As Firm | 27 Sep 2024 | |
| Mr Rory O’Neill | Significant Influence Or Control As Firm | 6 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £563,589 | £9,989 | 0 |
| 31 Mar 2023 | - | - | 40 |
| 31 Mar 2022 | £717,849 | £55,193 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | £9,088 | - |
| 31 Mar 2019 | £15,308 | - | - |
| 31 Jul 2018 | - | - | - |
Connections
Controls
- Amplifi Capital (U.K.) Limited (08641995)
Directors’ other companies
- CURCIO, Alexander Luigi Rocco - Director at YL Ii A Limited
Registered address
45,233 companies are registered at this address - likely a registration agent.