AMPLIFY INVESTMENTS LTD

AMPLIFY INVESTMENTS LTD is an active private limited company, incorporated on 27 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Neptune Way, Rochester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AMPLIFY INVESTMENTS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR STRATFORD HOUSE, WATERSIDE COURT NEPTUNE WAY
Address Line 2	MEDWAY CITY ESTATE
Post Town	ROCHESTER
Country	ENGLAND
Postcode	ME2 4NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMPLIFY INVESTMENTS LTD

Directors

(The company's officers)

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

(~55 year old British national)

1ST FLOOR STRATFORD HOUSE, WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER, ME2 4NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)

Mr Allan Michael Presland

(~55 year old British national)

1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/01/2022

Connections

(Shared officers)

LARA GROUP LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

MBH CORPORATION PLC

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

NRG UK HOLDINGS LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA FINANCIAL SERVICES LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA GROUP LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA HOLDINGS LTD

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA TRAINING LIMITED

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

PARENTA TRUST

MR ALLAN MICHAEL PRESLAND MBA,BENG(HONS)DIPM,MCIM,MIDL

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)