Amplifi Capital (U.K.) Limited

Company Name	Amplifi Capital (U.K.) Limited
Company Status	Active
Company Number	08641995
Category	Private Limited Company
Incorporation Date	7 August 2013(10 years, 8 months ago)
Previous Name	Advanced Merchant Payments (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Tobias Gruber
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	16 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Petr Luksan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Czech
Status	Current
Appointed	16 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Yuan Michael Tian
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	11 August 2020(7 years after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Joaquin Vicent-Peris
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	11 August 2020(7 years after company formation)
Appointment Duration	3 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	The Emerson Building Emerson Street London SE1 9DU

Director Name	Mr Alexander Luigi Rocco Curcio
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Christoph Friedrich
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	14 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Sanjeev Pottay
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Secretary Name	Ms Susannah Rose-Innes
Status	Current
Appointed	15 December 2023(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mrs Susannah Rose-Innes
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Ms Carmen Lee
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Director Name	Mr Stein Scott Olson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	138 Holborn London EC1N 2SW

Director Name	Mr Thomas J. Deluca
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Baunton Mill House Baunton Lane Baunton Cirencester GL7 7BB Wales

Director Name	Mr Ian David Courtnage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bird And Bird, 15 Fetter Lane London EC4A 1JP

Secretary Name	Mr Graham Peter Leask
Status	Resigned
Appointed	01 September 2015(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Pathmanathan Surendran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 February 2021)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	The Emerson Building Emerson Street London SE1 9DU

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2013(same day as company formation)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Contact

Website	www.advanced-pay.com

Location

Registered Address	30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amp Credit Technologies (H.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£526,564
Cash	£49,014
Current Liabilities	£72,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

15 May 2023	Delivered on: 16 May 2023 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee Classification: A registered charge Outstanding
11 July 2022	Delivered on: 26 July 2022 Persons entitled: Cl Mc Finance UK S.Ã€ R.L. Classification: A registered charge Particulars: By way of first legal mortgage, all current and future land including any freehold, leasehold or immovable property owned by the company. Outstanding
22 March 2021	Delivered on: 26 March 2021 Persons entitled: Cl Mc Finance UK S.Ã€ R.L. Classification: A registered charge Particulars: By way of a first fixed charge, trade marks registered with the UK intellectual property office under registration numbers UK00003237057, UK00003362312 and UK00003237060. For more details please refer to the instrument. Outstanding
26 February 2016	Delivered on: 7 March 2016 Persons entitled: Silverhorn Sicav-Sif-Asian Lending Squared Fund Classification: A registered charge Outstanding
22 October 2015	Delivered on: 6 November 2015 Persons entitled: Route 66 Hf Holdings Llc Classification: A registered charge Outstanding

Filing History

25 February 2021	Termination of appointment of Pathmanathan Surendran as a director on 23 February 2021 (1 page)
6 October 2020	Director's details changed for Mr Joaquin Vicent Peris on 6 October 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
13 August 2020	Appointment of Mr Pathmanathan Surendran as a director on 11 August 2020 (2 pages)
13 August 2020	Appointment of Mr Yuan Michael Tian as a director on 11 August 2020 (2 pages)
12 August 2020	Appointment of Mr Joaquin Vicent Peris as a director on 11 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from 138 Holborn London EC1N 2SW England to The Emerson Building Emerson Street London SE1 9DU on 2 December 2019 (1 page)
3 September 2019	Termination of appointment of Thomas J. Deluca as a director on 20 August 2019 (1 page)
19 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
16 May 2019	Appointment of Mr Petr Luksan as a director on 16 May 2019 (2 pages)
16 May 2019	Appointment of Mr Tobias Gruber as a director on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of Stein Scott Olson as a director on 16 May 2019 (1 page)
1 May 2019	Notification of Amplifi Holding Ltd as a person with significant control on 18 April 2019 (2 pages)
1 May 2019	Cessation of Amp Credit Technologies (Hk) Limited as a person with significant control on 18 April 2019 (1 page)
24 April 2019	Registered office address changed from 108 Lye Green Road Chesham HP5 3NH England to 138 Holborn London EC1N 2SW on 24 April 2019 (1 page)
25 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 1,750,000 (3 pages)
9 January 2019	Satisfaction of charge 086419950002 in full (1 page)
10 September 2018	Registered office address changed from Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT England to 108 Lye Green Road Chesham HP5 3NH on 10 September 2018 (1 page)
10 September 2018	Satisfaction of charge 086419950001 in full (1 page)
10 September 2018	Director's details changed for Mr Thomas J. Deluca on 7 September 2018 (2 pages)
28 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
29 May 2018	Change of details for Amp Credit Technologies (Hk) Limited as a person with significant control on 20 April 2018 (2 pages)
27 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT on 5 March 2018 (1 page)
27 June 2017	Full accounts made up to 31 March 2017 (23 pages)
27 June 2017	Full accounts made up to 31 March 2017 (23 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 March 2016 (16 pages)
6 September 2016	Full accounts made up to 31 March 2016 (16 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 (4 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,000 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,000 (3 pages)
7 March 2016	Registration of charge 086419950002, created on 26 February 2016 (20 pages)
7 March 2016	Registration of charge 086419950002, created on 26 February 2016 (20 pages)
6 November 2015	Registration of charge 086419950001, created on 22 October 2015 (9 pages)
6 November 2015	Registration of charge 086419950001, created on 22 October 2015 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 648,235 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 648,235 (3 pages)
17 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
17 September 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Ian David Courtnage as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Graham Peter Leask as a secretary on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Ian David Courtnage as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Ian David Courtnage as a director on 1 September 2015 (1 page)
17 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
17 September 2015	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 September 2015 (1 page)
17 September 2015	Appointment of Mr Graham Peter Leask as a secretary on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Graham Peter Leask as a secretary on 1 September 2015 (2 pages)
17 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (5 pages)
1 June 2015	Previous accounting period extended from 1 January 2015 to 31 March 2015 (3 pages)
1 June 2015	Previous accounting period extended from 1 January 2015 to 31 March 2015 (3 pages)
1 June 2015	Previous accounting period extended from 1 January 2015 to 31 March 2015 (3 pages)
28 May 2015	Appointment of Ian David Courtnage as a director on 13 May 2015 (3 pages)
28 May 2015	Appointment of Ian David Courtnage as a director on 13 May 2015 (3 pages)
22 May 2015	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 6th Floor One London Wall London EC2Y 5EB on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 6th Floor One London Wall London EC2Y 5EB on 22 May 2015 (1 page)
15 May 2015	Termination of appointment of Carmen Lee as a director on 28 February 2015 (2 pages)
15 May 2015	Termination of appointment of Carmen Lee as a director on 28 February 2015 (2 pages)
10 April 2015	Change of name notice (2 pages)
10 April 2015	Company name changed advanced merchant payments (U.K.) LIMITED\certificate issued on 10/04/15 RES15 ‐ Change company name resolution on 2015-04-09 (2 pages)
10 April 2015	Change of name notice (2 pages)
10 April 2015	Company name changed advanced merchant payments (U.K.) LIMITED\certificate issued on 10/04/15 RES15 ‐ Change company name resolution on 2015-04-09 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 1 January 2014 (2 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
13 August 2013	Current accounting period shortened from 31 August 2014 to 1 January 2014 (1 page)
13 August 2013	Current accounting period shortened from 31 August 2014 to 1 January 2014 (1 page)
13 August 2013	Current accounting period shortened from 31 August 2014 to 1 January 2014 (1 page)
7 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
7 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Amplifi Capital (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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