Amplify Wealth Management Limited, London
Amplify Wealth Management Limited is a private limited company. Registered at 5Th Floor, 24 Hanover Square, London W1S 1JD, the aforementioned 3 years old company was incorporated on 2021-01-29 and is officially categorised as "financial management" (SIC code: 70221).3 directors can be found in the firm: Simon H. (appointed on 16 June 2021), Kit G. (appointed on 27 April 2021), Samuel B. (appointed on 15 March 2021). As for the secretaries (1 in total), we can name: John R. (appointed on 15 March 2021).
| About | |
|---|---|
| Name: Amplify Wealth Management Limited | |
| Number: 13167968 | |
| Incorporation date: 2021-01-29 | |
| End of financial year: 30 April |
| Address: |
5th Floor 24 Hanover Square London W1S 1JD |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Kit G.
28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
17 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
15 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
29 March 2023 - 29 March 2023
| Nature of control: |
75,01-100% voting rights |
John R.
29 January 2021 - 15 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 93,039 | 182,274 |
| Fixed Assets | 26,763 | 63,593 |
| Total Assets Less Current Liabilities | 87,925 | 193,617 |
The date for Amplify Wealth Management Limited confirmation statement filing is 2024-05-12. The latest one was filed on 2023-04-28. The deadline for the next annual accounts filing is 31 January 2025. Last accounts filing was filed for the time up to 30 April 2023.
5 persons of significant control are listed in the official register, namely: Kit G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, June 2023 | accounts |
Free Download
(5 pages)
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