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Home > England & Wales Companies > AMPLIFY TRADING LIMITED
Company Information for

AMPLIFY TRADING LIMITED

18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
06798566
Private Limited Company
Active

Company Overview

About Amplify Trading Ltd
AMPLIFY TRADING LIMITED was founded on 2009-01-22 and has its registered office in London. The organisation's status is listed as "Active". Amplify Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPLIFY TRADING LIMITED
 
Legal Registered Office
18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD
Other companies in EC4N
 
Filing Information
Company Number 06798566
Company ID Number 06798566
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947568566  
Last Datalog update: 2024-05-05 15:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFY TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SABLE INTERNATIONAL LIMITED   SABLE INTERNATIONAL GROUP LIMITED   SABLE INTERNATIONAL HOLDINGS LIMITED   ABBASTON UK LIMITED   AZZON MANAGEMENT SOLUTIONS LIMITED   NORTHSOUTH DESIGN & ENGINEERING LIMITED   COLUR INK LIMITED   EAGLE CONCEPTS LIMITED   LAMORK CONSULTING LIMITED   SABLE ACCOUNTING LTD   SABLE SECRETARIES LIMITED   WARRADALE CONSULTING LIMITED
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Company Officers of AMPLIFY TRADING LIMITED

Current Directors
Officer Role Date Appointed
PIERS CURRAN
 Director 2009-01-22
WILLIAM ALEXANDER IAN DE LUCY
 Director 2009-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CURRAN AMPLIFY COMMODITY TRADING LTD. Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
PIERS CURRAN DYNAMIC SIMULATIONS PARTNERS LIMITED Director 2016-02-22 CURRENT 2010-12-02 Active - Proposal to Strike off
PIERS CURRAN TRADING LIVE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
WILLIAM ALEXANDER IAN DE LUCY DYNAMIC SIMULATIONS PARTNERS LIMITED Director 2016-02-22 CURRENT 2010-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-24Memorandum articles filed
2023-02-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30CESSATION OF PIERS CURRAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 2022-12-30
2022-12-30PSC04Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 2022-12-30
2022-12-30PSC07CESSATION OF PIERS CURRAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18SH0127/03/20 STATEMENT OF CAPITAL GBP 206.02688
2020-05-18SH0127/03/20 STATEMENT OF CAPITAL GBP 206.02688
2020-05-13SH0120/03/20 STATEMENT OF CAPITAL GBP 206.02688
2020-05-13SH0120/03/20 STATEMENT OF CAPITAL GBP 206.02688
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-22RES13Resolutions passed:
  • Sub-divided 27/12/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-04-22RES13Resolutions passed:
  • Sub-divided 27/12/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-17SH0127/11/19 STATEMENT OF CAPITAL GBP 201.65568
2020-04-17SH0127/11/19 STATEMENT OF CAPITAL GBP 201.65568
2020-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-17SH02Sub-division of shares on 2019-11-27
2020-04-17SH02Sub-division of shares on 2019-11-27
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP01DIRECTOR APPOINTED MR NICHOLAS BENJAMIN BAKER
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067985660001
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-04SH08Change of share class name or designation
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-03-04RES12Resolution of varying share rights or name
2016-03-04CC04Statement of company's objects
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Mr William Alexander Ian De Lucy on 2014-08-30
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD02Register inspection address changed from 50 Bank Street Third Floor Canary Wharf London E14 5NS United Kingdom
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13CH01Director's details changed for Mr Piers Curran on 2013-07-23
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM 50 Bank Street, 3Rd Floor, Canary Wharf London E14 5NS England
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER IAN DE LUCY / 31/03/2011
2011-02-02AR0122/01/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0122/01/10 FULL LIST
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER IAN DE LUCY / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS CURRAN / 05/02/2010
2010-02-05AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

85 - Education
856 - Educational support activities
85600 - Educational support services

Licences & Regulatory approval
We could not find any licences issued to AMPLIFY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMPLIFY TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIFY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFY TRADING LIMITED
Trademarks
We have not found any records of AMPLIFY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMPLIFY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AD