AMPLIFY INVESTMENTS LTD

1ST FLOOR STRATFORD HOUSE, WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER  ME2 4NZ
  • Active
  • Private Limited Company
  • Company No. 09106172
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMPLIFY INVESTMENTS LTD was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in ROCHESTER. AMPLIFY INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 16 days.

Name AMPLIFY INVESTMENTS LTD
Company number 09106172
Company type Private Limited Company
Incorporation date 27 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR STRATFORD HOUSE, WATERSIDE COURT NEPTUNE WAY
MEDWAY CITY ESTATE
ROCHESTER
ME2 4NZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Allan Michael Presland Nationality: British Dates: Saturday, January 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Lara Group Plc London Road, ME16 8PZ Dates: Sunday, May 1, 2016 - Saturday, January 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AMPLIFY INVESTMENTS LTD 27 Jun 2014