Ltd Facts The UK company register, as filed

Register entry · No. 00919310

AMPLIFON FINANCE UK LIMITED

Active Private Limited Company Incorporated 23 Oct 1967

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 1967 (59 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. AMPLIFON FINANCE UK LIMITED current
    2. ALMPLIFON FINANCE UK LIMITED earlier
    3. ULTRA FINANCE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Niels Wagner Director 2 Mar 2026 — June 1971 Danish · Denmark
Claire Louise Pearson Director 2 Mar 2026 — January 1976 British · United Kingdom
Egmond Langley Secretary 2 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amplifon United Kingdom Limited company · 05803524 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPLIFON FINANCE UK LIMITED still trading?

The register shows AMPLIFON FINANCE UK LIMITED as active.

What does AMPLIFON FINANCE UK LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AMPLIFON FINANCE UK LIMITED set up?

It was incorporated on 23 October 1967.

When are AMPLIFON FINANCE UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMPLIFON FINANCE UK LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs AMPLIFON FINANCE UK LIMITED?

AMPLIFON FINANCE UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00924891 INDUSTRIAL FIBRES (DEWSBURY) LIMITED Active Private Limited Company Inc. 20 Dec 1967 82990 · Other business support service activities n.e.c.
  2. 00924785 MERCK CROSS BORDER TRUSTEES LIMITED Active Private Limited Company Inc. 19 Dec 1967 82990 · Other business support service activities n.e.c.
  3. 00924311 QUAKER HOUSING TRUST Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 7 Dec 1967 82990 · Other business support service activities n.e.c.
  4. 00923592 DUDLEY SAMUEL & HARRISON (MANAGEMENT) LIMITED Active Private Limited Company Inc. 23 Nov 1967 82990 · Other business support service activities n.e.c.
  5. 00921462 ARGYLE TRUSTEES Active Private Unlimited Inc. 6 Nov 1967 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House