OpenCompanies

Amplify5 Ltd

Company number
12399067
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2020
Nature of business
Other business support service activities n.e.c.
Corporate group
S-O Mid Corp Limited (402 companies)

Registered office

Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Control

NameNature of controlNotifiedCeased
Alastair Brass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2020 13 Jan 2020
Keith Andrews Ownership Of Shares 25 To 50 Percent 13 Jan 2020 31 Mar 2022
Mr Alastair Philip Brass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2020 28 Oct 2024
Amplify5 Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £996,695 £525,181 8
31 Jan 2024 £84,667 £141,822 3
31 Jan 2023 £736 £67,885 4
31 Jan 2022 -£36,314 £89,562 2
31 Jan 2021 £352 £48,863 2

Connections

Owned by

Amplify5 Ltd → Amplify5 Bidco LimitedAmplify5 Midco LimitedAmplify5 Topco LimitedLiteracy Capital PLC

Registered address

1,062 companies are registered at this address - likely a registration agent.

Data