# Amplifi Holding Ltd

## Details

- **Company number:** [10878796](https://find-and-update.company-information.service.gov.uk/company/10878796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2017
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2020 | - | £9,088 | - |
| 31 Mar 2019 | £15,308 | - | - |
| 31 Jul 2018 | - | - | - |




## Controls

- [Amplifi Capital (U.K.) Limited](/company/08641995) (08641995)



## Directors' other companies

- [CURCIO, Alexander Luigi Rocco](/person/6187635) - director at [YL Ii A Limited](/company/14285867)



## Registered address

45,612 companies are registered at this address - likely a registration agent.