OpenCompanies

Amplify Retail Execution Ltd

Company number
12547948
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Menzies LLP 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP

Previous names

  • Clear Box Retail Instore Ltd (until 8 May 2024)

Control

NameNature of controlNotifiedCeased
Mr Mark Paul Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2020 12 Mar 2025
Mrs Zoe Lynn Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2025
Simon Ashley Newton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,690 £545,088 23
31 Mar 2024 -£68,605 £315,800 26
31 Mar 2023 -£119,469 £223,707 28
31 Mar 2022 -£218,874 £83,921 13
31 Mar 2021 £11,416 £106,123 13

Connections

Companies at the same address

Data