Amplify Technology Group Limited SALE


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.

Amplify Technology Group Limited Address / Contact

Office Address Cavendish House
Office Address2 Cross Street
Town Sale
Post code M33 7BU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Dominic B.

Position: Director

Appointed: 02 June 2017

Richard S.

Position: Director

Appointed: 02 June 2017

People with significant control

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

Company previous names

Dbrs Holdings October 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand44 65833 38475 142154 67149 528
Current Assets48 73350 00979 836183 84851 021
Debtors4 07516 6254 69429 1771 493
Net Assets Liabilities729 2371 661 9492 203 7432 313 6551 845 208
Other Debtors4 07516 6254 6944 1771 077
Property Plant Equipment    2 501
Other
Accumulated Depreciation Impairment Property Plant Equipment    47
Amounts Owed To Group Undertakings537 135429 253   
Average Number Employees During Period22222
Creditors1 582 151802 1511 194 2111 191 4611 527 444
Dividends Paid103 760178 872   
Fixed Assets   3 325 7003 328 201
Future Minimum Lease Payments Under Non-cancellable Operating Leases16 320    
Increase From Depreciation Charge For Year Property Plant Equipment    47
Investments Fixed Assets3 325 7003 325 7003 325 7003 325 7003 325 700
Investments In Group Undertakings Participating Interests3 325 7003 325 7003 325 7003 325 7003 325 700
Issue Equity Instruments2    
Net Current Assets Liabilities-1 014 312-861 60072 254179 41644 451
Other Creditors1 582 151802 1511 194 2111 191 4611 527 444
Other Taxation Social Security Payable24 160    
Profit Loss832 9951 111 584   
Property Plant Equipment Gross Cost    2 548
Total Additions Including From Business Combinations Property Plant Equipment    2 548
Total Assets Less Current Liabilities2 311 3882 464 1003 397 9543 505 1163 372 652
Trade Creditors Trade Payables 6065 8323 1323 710
Trade Debtors Trade Receivables   25 000416

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed dbrs holdings LIMITEDcertificate issued on 17/10/23
filed on: 17th, October 2023
Free Download (3 pages)

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