Amplify Investments Ltd, Rochester
Amplify Investments Ltd is a private limited company. Registered at 1St Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ, the aforementioned 9 years old company was incorporated on 2014-06-27 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Allan P. (appointed on 27 June 2014).
| About | |
|---|---|
| Name: Amplify Investments Ltd | |
| Number: 09106172 | |
| Incorporation date: 2014-06-27 | |
| End of financial year: 31 December |
| Address: |
1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Allan P.
29 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lara Group Plc
1 May 2016 - 29 January 2022
| Address | 2-8 London Road, Maidstone, ME16 8PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 500 | 500 | 500 | 500 | 500 | 500 | 500 |
| Fixed Assets | 210,500 | 210,500 | 210,500 | 210,500 | 210,500 | 210,500 | 210,500 |
| Total Assets Less Current Liabilities | 500 | 211,000 | 211,000 | 211,000 | 500 | 500 | 211,000 |
| Shareholder Funds | 500 | 500 | 500 | - | - | - | - |
The target date for Amplify Investments Ltd confirmation statement filing is 2024-07-11. The most recent one was filed on 2023-06-27. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Allan P. who owns over 3/4 of shares, 3/4 to full of voting rights. Lara Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, ME16 8PZ Maidstone.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England on 2023/10/12 to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ filed on: 12th, October 2023 | address |
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