Amplified Global Ltd
- Company number
- 11096479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2017
- Nature of business
- Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities
Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWALLOW, Jenifer Elizabeth Porzig | Director | 30 Apr 2024 | |
| ELLIOTT, Christopher | Director | 1 Mar 2022 | |
| STUART, James Peter | Director | 23 Sep 2018 | |
| PATEL, Minesh | Director | 5 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Stuart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2018 | 12 Sep 2019 |
| Minesh Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | 12 Sep 2019 |
| Mr James Stuart | Ownership Of Shares 25 To 50 Percent | 1 May 2020 | 5 Nov 2020 |
| James Stuart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | 5 Nov 2021 |
| Lars Bylehn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2018 | 5 Nov 2021 |
| Minesh Patel | Right To Appoint And Remove Directors | 1 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £712,801 | 8 |
| 31 Dec 2024 | £1,377,024 | 6 |
| 31 Dec 2023 | £551,940 | 5 |
| 31 Dec 2022 | £425,381 | 5 |
| 31 Dec 2021 | £246,717 | 4 |
| 31 Dec 2020 | £70,442 | 2 |
| 31 Dec 2019 | £102,875 | 2 |
| 31 Dec 2018 | -£58,327 | - |
Connections
Directors’ other companies
- ELLIOTT, Christopher - Director at Chello Associates Limited
- PATEL, Minesh - Director at Min04 Limited
- SWALLOW, Jenifer Elizabeth Porzig - Director at Jenifer Swallow International Ltd
Companies at the same address
- Min04 Limited (10188411)