AMPLIFY FINANCE LIMITED

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Profile AMPLIFY FINANCE LIMITED

Actual on 01.08.2024
Company name
AMPLIFY FINANCE LIMITED
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Company number
13594610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 August 2021
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 30 August 2024 due by Thursday, 12 September 2024

Last statement dated Wednesday, 30 August 2023
Nature of business (SIC)
69201 - Accounting and auditing activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
KNIGHTS-BRIDGE HOUSE THORPE ROAD, WEELEY, ENGLAND, CLACTON-ON-SEA, CO16 9JJ
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PSC and Officers AMPLIFY FINANCE LIMITED

Officers

(as of 23.08.2022)
BALL, Alex
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: 19 Parkway, Orsett, Grays, England, RM16 3HA
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Operations Manager
Country of residence: England
BALL, Christopher John
Status: Active
Appointed on: Tuesday, 31 August 2021
Correspondence address: 19 Parkway, Orsett, Grays, England, RM16 3HA
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Chief Executive
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr Christopher John Ball
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: Knights-Bridge House Thorpe Road, Weeley, Clacton-On-Sea, England, CO16 9JJ
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Christopher John Ball
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: Knights-Bridge House Thorpe Road, Weeley, Clacton-On-Sea, England, CO16 9JJ
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Alex Ball
Status: Active
Notified on: Tuesday, 31 August 2021
Correspondence address: Knights-Bridge House Thorpe Road, Weeley, Clacton-On-Sea, England, CO16 9JJ
Nationality: British
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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