Amplify.link Ltd BRISTOL


Amplify.link Ltd is a private limited company situated at 145-147 East Street, Bedminster, Bristol BS3 4EJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors.
Director Ian M., appointed on 09 February 2022. Director Irfon W., appointed on 09 February 2022.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2023-07-01 and the date for the following filing is 2024-07-15. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amplify.link Ltd Address / Contact

Office Address 145-147 East Street
Office Address2 Bedminster
Town Bristol
Post code BS3 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12080232
Date of Incorporation Tue, 2nd Jul 2019
Industry Other software publishing
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ian M.

Position: Director

Appointed: 09 February 2022

Irfon W.

Position: Director

Appointed: 09 February 2022

Samuel-Alexander B.

Position: Director

Appointed: 02 July 2019

Resigned: 09 February 2022

Harry S.

Position: Director

Appointed: 02 July 2019

Resigned: 09 February 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Chapel Limited from Llanwrtyd Wells, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Samuel-Alexander B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chapel Limited

Bethesda Chapel Victoria Square, Llanwrtyd Wells, LD5 4SS, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11499079
Notified on 9 February 2022
Nature of control: 75,01-100% shares

Samuel-Alexander B.

Notified on 2 July 2019
Ceased on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harry S.

Notified on 2 July 2019
Ceased on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets10 31321 273
Net Assets Liabilities-92 109-407 133
Other
Description Principal Activities 58 290
Average Number Employees During Period35
Creditors10 8615 145
Net Current Assets Liabilities-54816 128
Total Assets Less Current Liabilities-54816 128
Advances Credits Directors  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (4 pages)

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