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
- BKL Probate (Holding) Ltd (378 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TABB, Philip Nigel | Director | 10 Mar 2025 | |
| DRUMMOND, Neil Robert | Director | 12 Jun 2023 | |
| BRASS, Alastair | Director | 13 Jan 2020 | |
| EDWARDS, James Michael Mckie | Director | 12 Jun 2023 | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Keith Andrews | Ownership Of Shares 25 To 50 Percent | 13 Jan 2020 | 31 Mar 2022 |
| 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 |
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 Limited → Amplify5 Midco Limited → Amplify5 Topco Limited → Literacy Capital PLC
Registered address
1,124 companies are registered at this address - likely a registration agent.