# Amplify Retail Execution Ltd

## Details

- **Company number:** [12547948](https://find-and-update.company-information.service.gov.uk/company/12547948)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2020
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Mark Paul Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2020 | 12 Mar 2025 |



## 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 |






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