AMPLIFON LIMITED

active Company number 01315581

Private Limited by Shares · Incorporated on 31st May 1977

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SIC code: 86900
Registered office: Manchester, M22 5WY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMPLIFON LIMITED is a private limited by shares company based in Manchester. It was incorporated on 31st May 1977 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

3 Directors View directors

15 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Egmond Langley	Secretary	2nd Mar 2026	This company	Not recorded	View profile
Claire Pearson	Director	2nd Mar 2026		British	View profile
Niels Wagner	Director	2nd Mar 2026	This company	Danish	View profile
Amplifon United Kingdom Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
ARQESSA CONSULTING LTD	17410281	20th Aug 2026	active
BILL BUDDY LEGAL LTD	17409288	19th Aug 2026	active
CC GOLBOURNE LIMITED	16957657	12th Jan 2026	active
THERMECO GROUP LIMITED	16035045	22nd Oct 2024	active
FIRST ARROW HOLDINGS LIMITED	15309294	27th Nov 2023	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st May 1977
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st May 1977 Company incorporated
26th Feb 1993 Roger Evans resigned as Director
26th Feb 1993 Franz Knapp resigned as Director
26th Feb 1993 Terence Washington resigned as Director
26th Feb 1993 Barry Downes appointed as Director
26th Feb 1993 Andrew Timmins resigned as Secretary
1st Jan 1994 Anthony Bryon appointed as Director
12th Nov 1997 Nigel Reeves appointed as Director
12th Nov 1997 Christopher Cartwright appointed as Director
17th Nov 1998 Anthony Bryon resigned as Director
11th Mar 1999 Barry Downes resigned as Director
24th Mar 1999 Bernard Williams appointed as Director
23rd May 2002 Bernard Williams resigned as Director
15th Jan 2003 Jeffrey Murphy appointed as Director
29th Oct 2004 Nigel Reeves resigned as Director
29th Oct 2004 Nigel Reeves resigned as Secretary
29th Oct 2004 Hugh Borthwick appointed as Secretary
1st Apr 2005 Julie Booth appointed as Director
5th Sep 2005 Andrew Webb appointed as Director
5th Sep 2005 Andrew Webb resigned as Director
5th Sep 2005 Hugh Borthwick resigned as Secretary
5th Sep 2005 Andrew Webb appointed as Secretary
5th Sep 2005 Andrew Webb resigned as Secretary
5th Sep 2005 Andrew Webb appointed as Secretary
4th Nov 2005 Andrew Webb appointed as Director
28th Feb 2006 Julie Booth resigned as Director
1st Jul 2006 Christopher Cartwright resigned as Director
14th Aug 2007 Alessandro Chiono appointed as Director
15th Feb 2008 Jeffrey Murphy resigned as Director
15th Dec 2008 Steven Fleming appointed as Director
31st Dec 2008 Alessandro Chiono resigned as Director
3rd Oct 2011 Andrew Webb resigned as Director
3rd Oct 2011 Gavin Chadwick appointed as Director
3rd Oct 2011 Andrew Webb resigned as Secretary
3rd Oct 2011 Gavin Chadwick appointed as Secretary
14th Aug 2014 Gavin Chadwick resigned as Secretary
14th Aug 2014 Vicki Milton appointed as Secretary
1st Sep 2014 Enrico Vita appointed as Director
1st Jul 2015 Steven Fleming resigned as Director
1st Jul 2015 Craig Stevens appointed as Director
6th Apr 2016 Amplifon United Kingdom Limited appointed as Corporate PSC
13th Jul 2016 Enrico Vita resigned as Director
13th Jul 2016 Iacopo Pazzi appointed as Director
1st Mar 2017 Craig Stevens resigned as Director
1st Mar 2017 Giuseppe Manzo appointed as Director
30th Mar 2017 Gavin Chadwick resigned as Director
30th Mar 2017 Vicki Milton appointed as Director
17th Jul 2019 Giuseppe Manzo resigned as Director
17th Jul 2019 Paula Cave-Ertugrul appointed as Director
19th Mar 2020 Zane Falconer appointed as Director
15th Jan 2021 Vicki Milton resigned as Director
15th Jan 2021 Vicki Milton resigned as Secretary
15th Jan 2021 Zane Falconer appointed as Secretary
30th Sep 2022 Paula Cave-Ertugrul resigned as Director
1st Oct 2022 Francesco Turriziani appointed as Director
31st Jan 2023 Zane Falconer resigned as Director
31st Jan 2023 Zane Falconer resigned as Secretary
31st Jan 2023 Sean Behan appointed as Director
31st Jan 2023 Sean Behan appointed as Secretary
2nd Mar 2026 Iacopo Pazzi resigned as Director
2nd Mar 2026 Sean Behan resigned as Director
2nd Mar 2026 Francesco Turriziani resigned as Director
2nd Mar 2026 Sean Behan resigned as Secretary
2nd Mar 2026 Claire Pearson appointed as Director
2nd Mar 2026 Niels Wagner appointed as Director
2nd Mar 2026 Egmond Langley appointed as Secretary
25th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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