Amplify Technology Group Limited is a private limited company registered at Cavendish House, Cross Street, Sale M33 7BU. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Dominic B., appointed on 02 June 2017. Director Richard S., appointed on 02 June 2017.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House database there was a change of name on 2023-10-17 and their previous name was Dbrs Holdings Limited.
The last confirmation statement was sent on 2023-04-04 and the deadline for the subsequent filing is 2024-04-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Cavendish House |
Office Address2 | Cross Street |
Town | Sale |
Post code | M33 7BU |
Country of origin | United Kingdom |
Registration Number | 10800183 |
Date of Incorporation | Fri, 2nd Jun 2017 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
Last confirmation statement dated | Tue, 4th Apr 2023 |
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Loubill Limited from Sale, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mzh Investment Group Limited that put Sale, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Dominic B., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Loubill Limited
Thinc, Cavendish House Cross Street, Sale, M33 7BU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13967620 |
Notified on | 17 March 2022 |
Nature of control: |
25-50% shares |
Mzh Investment Group Limited
Thinc, Cavendish House Cross Street, Sale, M33 7BU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13967620 |
Notified on | 17 March 2022 |
Nature of control: |
25-50% shares |
Dominic B.
Notified on | 2 June 2017 |
Nature of control: |
25-50% voting rights |
Richard S.
Notified on | 2 June 2017 |
Nature of control: |
25-50% voting rights |
Dbrs Holdings | October 17, 2023 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 44 658 | 33 384 | 75 142 | 154 671 | 49 528 |
Current Assets | 48 733 | 50 009 | 79 836 | 183 848 | 51 021 |
Debtors | 4 075 | 16 625 | 4 694 | 29 177 | 1 493 |
Net Assets Liabilities | 729 237 | 1 661 949 | 2 203 743 | 2 313 655 | 1 845 208 |
Other Debtors | 4 075 | 16 625 | 4 694 | 4 177 | 1 077 |
Property Plant Equipment | 2 501 | ||||
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 47 | ||||
Amounts Owed To Group Undertakings | 537 135 | 429 253 | |||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
Creditors | 1 582 151 | 802 151 | 1 194 211 | 1 191 461 | 1 527 444 |
Dividends Paid | 103 760 | 178 872 | |||
Fixed Assets | 3 325 700 | 3 328 201 | |||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 320 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 47 | ||||
Investments Fixed Assets | 3 325 700 | 3 325 700 | 3 325 700 | 3 325 700 | 3 325 700 |
Investments In Group Undertakings Participating Interests | 3 325 700 | 3 325 700 | 3 325 700 | 3 325 700 | 3 325 700 |
Issue Equity Instruments | 2 | ||||
Net Current Assets Liabilities | -1 014 312 | -861 600 | 72 254 | 179 416 | 44 451 |
Other Creditors | 1 582 151 | 802 151 | 1 194 211 | 1 191 461 | 1 527 444 |
Other Taxation Social Security Payable | 24 160 | ||||
Profit Loss | 832 995 | 1 111 584 | |||
Property Plant Equipment Gross Cost | 2 548 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 2 548 | ||||
Total Assets Less Current Liabilities | 2 311 388 | 2 464 100 | 3 397 954 | 3 505 116 | 3 372 652 |
Trade Creditors Trade Payables | 606 | 5 832 | 3 132 | 3 710 | |
Trade Debtors Trade Receivables | 25 000 | 416 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed dbrs holdings LIMITEDcertificate issued on 17/10/23 filed on: 17th, October 2023 |
change of name | Free Download (3 pages) |
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