AMPLIFI GLOBAL LIMITED

active Company number 08411447

Private Limited by Shares · Incorporated on 20th Feb 2013

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SIC code: 73120
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMPLIFI GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 20th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

3 Directors View directors

99 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

73120 — Media representation services

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Angove	Director	17th Oct 2022		British	View profile
Robert Baldwin	Director	22nd May 2020		British	View profile
Alastair Shearly-Sanders	Director	14th Jan 2020		British	View profile
Dentsu International Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 98

Company	Number	Incorporated	Status
AGL UK INVESTMENTS LIMITED	12516656	13th Mar 2020	active
THE SCHEMA CUSTOMER FRAMEWORK LTD	10746041	28th Apr 2017	dissolved
TCF-SCHEMA HOLDINGS LTD	10744925	27th Apr 2017	dissolved
AMPLIFI TECHNOLOGY LIMITED	10378039	15th Sep 2016	active
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	09853918	3rd Nov 2015	active

Showing the latest 5 of 98 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 2013
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Feb 2013 Company incorporated
20th Feb 2013 Peter Wallace appointed as Director
20th Feb 2013 Andrew Moberly appointed as Secretary
30th Aug 2013 Peter Wallace resigned as Director
30th Aug 2013 Patrick Glydon appointed as Director
16th Sep 2013 Claire Price appointed as Director
7th Nov 2014 Patrick Glydon resigned as Director
7th Nov 2014 John Murray appointed as Director
7th Nov 2014 Claire Price resigned as Director
7th Nov 2014 Robert Baldwin appointed as Director
6th Apr 2016 Dentsu International Holdings Limited appointed as Corporate PSC
23rd Feb 2018 Adrian Terry appointed as Director
23rd Feb 2018 Robert Baldwin resigned as Director
18th Jul 2019 John Murray resigned as Director
14th Aug 2019 Petrus Huijboom appointed as Director
14th Jan 2020 Alastair Shearly-Sanders appointed as Director
29th Feb 2020 Andrew Moberly resigned as Secretary
10th Apr 2020 Adrian Terry resigned as Director
22nd May 2020 Robert Baldwin appointed as Director
22nd May 2020 Mary Hitchon appointed as Secretary
17th Oct 2022 Ben Angove appointed as Director
31st Dec 2023 Petrus Huijboom resigned as Director
30th Jun 2025 Mary Hitchon resigned as Secretary
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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