AMPLIFI HOLDING LTD

active Company number 10878796

Private Limited by Shares · Incorporated on 21st Jul 2017

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SIC code: 82990
Registered office: London, EC1V 2NX
Company type: Private Limited by Shares
Accounts: Next due 27th Jun 2026

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Overview

AMPLIFI HOLDING LTD is a private limited by shares company based in London. It was incorporated on 21st Jul 2017 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

76800 Companies at address View all 119844 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC1V 2NX £3,834,362 as of 30th May 2025 View postcode page

Average price (all time) £3,834,362

Average price (since 2016) £3,834,362

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisia Bassett	Director	14th Oct 2024		British	View profile
Alexander Curcio	Director	22nd Mar 2021		British	View profile
Tobias Gruber	Director	21st Jul 2017		Swiss	View profile
Andre Herman	Director	5th Jan 2026	This company	British	View profile
Sarah Hobbs	Director	27th Oct 2025		British	View profile
Evan Andrew Carruthers	PSC	27th Sep 2024	—	American	View profile
Rory O’Neill	PSC	6th Aug 2021	—	American,Irish	View profile
Cl Mc Finance Uk Sarl (ceased)	Corporate PSC	9th Aug 2021	—	—	View profile
Gojoko Marketing Ltd (ceased)	Corporate PSC	21st Jul 2017	—	—	View profile
Tobias Gruber (ceased)	PSC	24th Jan 2019	—	Swiss	View profile

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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: 21st Jul 2017
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 27th Jun 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 29th Mar

Timeline

21st Jul 2017 Company incorporated
21st Jul 2017 Fiach Maguire appointed as Director
21st Jul 2017 Tobias Gruber appointed as Director
21st Jul 2017 Gojoko Marketing Ltd appointed as Corporate PSC
15th Jan 2019 Fiach Maguire resigned as Director
15th Jan 2019 Petr Luksan appointed as Director
24th Jan 2019 Gojoko Marketing Ltd ceased to be a Corporate PSC
24th Jan 2019 Tobias Gruber appointed as PSC
2nd Jun 2019 Richard Pinch appointed as Director
2nd Jun 2019 Paul Matthews appointed as Director
19th Dec 2019 Graham Leask appointed as Secretary
4th Feb 2020 Michael Hieb appointed as Director
7th Jul 2020 Joaquin Vicent-Peris appointed as Director
3rd Nov 2020 Sanjeev Pottay appointed as Director
18th Dec 2020 Michael Hieb resigned as Director
22nd Mar 2021 Christoph Friedrich appointed as Director
22nd Mar 2021 Alexander Curcio appointed as Director
6th Aug 2021 Rory O’Neill appointed as PSC
9th Aug 2021 Cl Mc Finance Uk Sarl appointed as Corporate PSC
15th Mar 2022 Tobias Gruber ceased to be a PSC
15th Dec 2023 Graham Leask resigned as Secretary
15th Dec 2023 Susannah Rose-Innes appointed as Secretary
4th Apr 2024 Cl Mc Finance Uk Sarl ceased to be a Corporate PSC
25th Sep 2024 Joaquin Vicent-Peris resigned as Director
27th Sep 2024 Marcos Olaiz appointed as Director
27th Sep 2024 Evan Andrew Carruthers appointed as PSC
1st Oct 2024 Sanjeev Pottay resigned as Director
1st Oct 2024 Susannah Rose-Innes resigned as Secretary
14th Oct 2024 Lisia Bassett appointed as Director
14th Oct 2024 Ada Gavremoglu appointed as Secretary
30th Jan 2025 Ada Gavremoglu resigned as Secretary
30th Jan 2025 Sarah Hobbs appointed as Secretary
10th Apr 2025 Richard Pinch resigned as Director
10th Apr 2025 Paul Matthews resigned as Director
10th Apr 2025 Marcos Olaiz resigned as Director
21st May 2025 Gareth Williams appointed as Director
27th Oct 2025 Sarah Hobbs appointed as Director
27th Oct 2025 Sarah Hobbs resigned as Secretary
27th Oct 2025 Hava Rosenfeld appointed as Secretary
9th Dec 2025 Christoph Friedrich resigned as Director
5th Jan 2026 Andre Herman appointed as Director
21st Apr 2026 Petr Luksan resigned as Director
9th Jun 2026 Hava Rosenfeld resigned as Secretary
11th Jun 2026 Gareth Williams resigned as Director
27th Jun 2026 Next accounts due
1st Sep 2026 Confirmation statement made up

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