AMPLIFY FINANCE LIMITED

AMPLIFY FINANCE LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Thorpe Road, Clacton-on-sea. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AMPLIFY FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNIGHTS-BRIDGE HOUSE THORPE ROAD
Address Line 2	WEELEY
Post Town	CLACTON-ON-SEA
Country	ENGLAND
Postcode	CO16 9JJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	28/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMPLIFY FINANCE LIMITED

Directors

(The company's officers)

MRS ALEX BALL

(~41 year old British national)

KNIGHTS-BRIDGE HOUSE THORPE ROAD, WEELEY, CLACTON-ON-SEA, CO16 9JJ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 31/08/2021

MR CHRISTOPHER JOHN BALL

(~43 year old British national)

KNIGHTS-BRIDGE HOUSE THORPE ROAD, WEELEY, CLACTON-ON-SEA, CO16 9JJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 31/08/2021

Shareholders

(Persons of Significant Control)

Mr Christopher John Ball

(~43 year old British national)

Knights-Bridge House, Thorpe Road, Weeley, Clacton-On-Sea, CO16 9JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Mrs Alex Ball

(~41 year old British national)

Knights-Bridge House, Thorpe Road, Weeley, Clacton-On-Sea, CO16 9JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/08/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)