Amplifi Holding Ltd

Company Name	Amplifi Holding Ltd
Company Status	Active
Company Number	10878796
Category	Private Limited Company
Incorporation Date	21 July 2017(6 years, 9 months ago)
Previous Name	Gojoko Technology Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tobias Gruber
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	21 July 2017(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW

Director Name	Mr Petr Luksan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Czech
Status	Current
Appointed	15 January 2019(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Holborn London EC1N 2SW

Director Name	Mr Paul Matthews
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 June 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Holborn Building 3 London EC1N 2SW

Director Name	Mr Richard Stephen Pinch
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 June 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Holborn Building 3 London EC1N 2SW

Director Name	Mr Joaquin Vicent-Peris
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	07 July 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	The Emerson Building Emerson Street London SE1 9DU

Director Name	Mr Sanjeev Pottay
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Alexander Luigi Rocco Curcio
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
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	22 March 2021(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Secretary Name	Ms Susannah Rose-Innes
Status	Current
Appointed	15 December 2023(6 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	Mr Fiach Ross Maguire
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW

Secretary Name	Mr Graham Peter Leask
Status	Resigned
Appointed	19 December 2019(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Michael Hieb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	The Summit 41c Stubbs Road Hong Kong

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

Accounts

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

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months 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

Filing History

24 May 2023	Satisfaction of charge 108787960001 in full (1 page)
24 May 2023	Satisfaction of charge 108787960002 in full (1 page)
16 May 2023	Registration of charge 108787960003, created on 15 May 2023 (32 pages)
29 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (17 pages)
26 July 2022	Registration of charge 108787960002, created on 11 July 2022 (13 pages)
30 March 2022	Cessation of Tobias Gruber as a person with significant control on 15 March 2022 (1 page)
30 March 2022	Change of details for Cl Mc Finance Uk Sarl as a person with significant control on 15 March 2022 (2 pages)
20 October 2021	Notification of Cl Mc Finance Uk Sarl as a person with significant control on 9 August 2021 (2 pages)
20 October 2021	Confirmation statement made on 15 September 2021 with updates (6 pages)
25 August 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
9 August 2021	Statement of capital following an allotment of shares on 6 August 2021 GBP 163,264 (3 pages)
9 August 2021	Statement of capital following an allotment of shares on 6 August 2021 GBP 172,523 (3 pages)
1 June 2021	Registered office address changed from The Emerson Building Emerson Street London SE1 9DU England to 30 Churchill Place London E14 5RE on 1 June 2021 (1 page)
29 April 2021	Change of details for Mr Tobias Gruber as a person with significant control on 21 March 2021 (2 pages)
26 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2021	Memorandum and Articles of Association (67 pages)
12 April 2021	Appointment of Mr Alexander Luigi Rocco Curcio as a director on 22 March 2021 (2 pages)
12 April 2021	Appointment of Mr Christoph Friedrich as a director on 22 March 2021 (2 pages)
30 March 2021	Statement of capital following an allotment of shares on 21 March 2021 GBP 126.969 (3 pages)
26 March 2021	Registration of charge 108787960001, created on 22 March 2021 (47 pages)
18 December 2020	Termination of appointment of Michael Hieb as a director on 18 December 2020 (1 page)
30 November 2020	Appointment of Mr Sanjeev Pottay as a director on 3 November 2020 (2 pages)
6 October 2020	Director's details changed for Mr Joaquin Vicent Peris on 6 October 2020 (2 pages)
29 September 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
12 August 2020	Appointment of Mr Joaquin Vicent Peris as a director on 7 July 2020 (2 pages)
17 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 114.285 (3 pages)
31 March 2020	Confirmation statement made on 14 March 2020 with updates (6 pages)
24 February 2020	Appointment of Michael Hieb as a director on 4 February 2020 (2 pages)
20 December 2019	Appointment of Mr Graham Peter Leask as a secretary on 19 December 2019 (2 pages)
2 December 2019	Registered office address changed from Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW United Kingdom to The Emerson Building Emerson Street London SE1 9DU on 2 December 2019 (1 page)
28 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 August 2019	Statement of capital following an allotment of shares on 19 August 2019 GBP 113.8 (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 110.8 (3 pages)
24 June 2019	Statement of capital following an allotment of shares on 13 April 2019 GBP 109.36 (3 pages)
13 June 2019	Director's details changed for Mr Richard Stephen Pinch on 13 June 2019 (2 pages)
13 June 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
13 June 2019	Director's details changed for Mr Paul Matthews on 13 June 2019 (2 pages)
5 June 2019	Appointment of Mr Paul Matthews as a director on 2 June 2019 (2 pages)
5 June 2019	Appointment of Mr Richard Pinch as a director on 2 June 2019 (2 pages)
12 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-07 (3 pages)
12 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 100.66 (3 pages)
14 March 2019	Notification of Tobias Gruber as a person with significant control on 24 January 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
14 March 2019	Cessation of Gojoko Marketing Ltd as a person with significant control on 24 January 2019 (1 page)
7 February 2019	Sub-division of shares on 24 January 2019 (4 pages)
23 January 2019	Appointment of Mr Petr Luksan as a director on 15 January 2019 (2 pages)
23 January 2019	Termination of appointment of Fiach Ross Maguire as a director on 15 January 2019 (1 page)
6 December 2018	Micro company accounts made up to 31 July 2018 (5 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 100 (40 pages)
21 July 2017	Incorporation Statement of capital on 2017-07-21 GBP 100 (40 pages)

Amplifi Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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