UK Companies House feature
AMPLIFI UK HOLDINGS LIMITED
Profile
- Company number
- 13232050
- Status
- Active
- Incorporation
- 2021-02-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's trading forecasts, available cash headroom and facilities the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and therefore they continue to adopt the going concern basis in preparing its consolidated financial statements”
Subsidiaries
- Amplifi Group Limited · 100% held · UK · provision of technology consulting services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-06-25 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-02-27 | Dec 1961 | American |
| MELLICK, Cordell Alexander | Director | 2021-02-27 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-02-27 | Sep 1963 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Commerce, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-27 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | RPCH01 | miscellaneous | legacy |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | AA | accounts | accounts with accounts type group |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type group |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2022-10-06 | AA | accounts | accounts with accounts type group |
| 2022-07-26 | AA01 | accounts | change account reference date company previous shortened |
| 2022-07-12 | MA | incorporation | memorandum articles |
| 2022-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-22 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-28 | RPCH01 | miscellaneous | legacy |
| 2021-05-27 | RPCH01 | miscellaneous | legacy |
| 2021-03-22 | SH01 | capital | capital allotment shares |
| 2021-02-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory