• UK
  • AMPLIFY RETAIL EXECUTION LTD - Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom

Company Information

Company registration number
12547948
Company Status
LIVE
Country
United Kingdom
Registered Address
Centrum House
36 Station Road
Egham
TW20 9LF
England
Centrum House, 36 Station Road, Egham, TW20 9LF, England UK

Management

Managing Directors
MARR, Nicholas Daniel Adrian
NEWTON, Simon Ashley
SMITH, Mark Paul

Company Details

Type of Business
ltd
Incorporated
2020-04-06
Age Of Company
2020-04-06 4 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Simon Ashley Newton
Mr Mark Paul Smith

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

AMPLIFY RETAIL EXECUTION LTD Company Description

AMPLIFY RETAIL EXECUTION LTD is a ltd registered in United Kingdom with the Company reg no 12547948. Its current trading status is "live". It was registered 2020-04-06. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Centrum House .
More information

Get AMPLIFY RETAIL EXECUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amplify Retail Execution Ltd - Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom

2020-04-06 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA

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  • change-person-director-company-with-change-date (2023-04-14) - CH01

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  • change-to-a-person-with-significant-control (2023-04-14) - PSC04

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA

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  • memorandum-articles (2022-09-20) - MA

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  • resolution (2022-09-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-09-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-09-16) - SH10

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-20) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • change-account-reference-date-company-current-shortened (2020-07-08) - AA01

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  • change-person-director-company-with-change-date (2020-07-01) - CH01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC04

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  • change-to-a-person-with-significant-control (2020-06-30) - PSC04

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  • incorporation-company (2020-04-06) - NEWINC

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