# Amplify5 Ltd

## Details

- **Company number:** [12399067](https://find-and-update.company-information.service.gov.uk/company/12399067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2020
- **Registered office:** CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (402 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Amplify5 Ltd → [Amplify5 Bidco Limited](/company/16024535) → [Amplify5 Midco Limited](/company/16023684) → [Amplify5 Topco Limited](/company/16022766) → [Literacy Capital PLC](/company/10976145)





## Registered address

1,077 companies are registered at this address - likely a registration agent.