AMPLIFY ESTATES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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AMPLIFY ESTATES LIMITED

Buying and selling of own real estate

Founded 24 Mar 2024 Active London, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 25 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hallswelle House 1 Hallswelle Road London NW11 0DH England

Full company profile for AMPLIFY ESTATES LIMITED (15589679), an active company based in London, England. Incorporated 24 Mar 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Evans, Haydn Fletcher ThomasDirectorBritishEngland3424 Mar 2024Active
Madgwick, Richard JohnDirectorBritishGermany3524 Mar 2024Active
Marklew, James AlexanderDirectorBritishEngland3924 Mar 2024Active

Shareholders

Shareholders (6)

Rocc Acquisitions Limited
33.3%
1
Tmp Investments Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 10 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 10 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 10 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Haydn Fletcher Thomas Evans

Ceased 10 Mar 2025

Ceased

James Alexander Marklew

Ceased 10 Mar 2025

Ceased

Richard John Madgwick

Ceased 10 Mar 2025

Ceased

Group Structure

Group Structure

AMPLIFY ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
27 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with updates
28 Apr 2025Persons With Significant ControlCessation of James Alexander Marklew as a person with significant control on 10 Mar 2025
28 Apr 2025Persons With Significant ControlRocc Acquisitions Limited notified as a person with significant control
25 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

27 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with updates

28 Apr 2025 Persons With Significant Control

Cessation of James Alexander Marklew as a person with significant control on 10 Mar 2025

28 Apr 2025 Persons With Significant Control

Rocc Acquisitions Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 27 Dec 2025

Confirmation statement made on 23 Mar 2025 with updates

1 years ago on 6 May 2025

Cessation of James Alexander Marklew as a person with significant control on 10 Mar 2025

1 years ago on 28 Apr 2025

Rocc Acquisitions Limited notified as a person with significant control

1 years ago on 28 Apr 2025