Register entry · No. 08411447
AMPLIFI GLOBAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,214,000.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
As filed with Companies House. -
Nature of business
- 73120 Media representation services
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMPLIFI GLOBAL LIMITED current
- AMNET GLOBAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £18,327,000 | £-365,000 | £1,984,000 | £5,214,000 | 98 |
| 31 Dec 2024 * | £12,599,000 | £62,000 | £82,000 | £5,502,000 | 75 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alastair Colin Shearly-Sanders Company Director | Director | 14 Jan 2020 | — | October 1975 | British · England |
| Robert Patrick Baldwin Company Director | Director | 22 May 2020 | — | March 1975 | British · United Kingdom |
| Ben Angove Chief Commercial Officer | Director | 17 Oct 2022 | — | March 1983 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dentsu International Holdings Limited company · 3118854 · England & Wales | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMPLIFI GLOBAL LIMITED still trading?
The register shows AMPLIFI GLOBAL LIMITED as active.
What does AMPLIFI GLOBAL LIMITED do?
It files the industry code 73120 (Media representation services).
When was AMPLIFI GLOBAL LIMITED set up?
It was incorporated on 20 February 2013.
When are AMPLIFI GLOBAL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AMPLIFI GLOBAL LIMITED's next confirmation statement due?
By 6 March 2027.
Who runs AMPLIFI GLOBAL LIMITED?
AMPLIFI GLOBAL LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House