AMPLIFI HOLDING LTD
10878796 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 70 days (deadline was 27 Jun 2026). Confirmation statement is due 29 Sept 2026 (last filed 15 Sept 2025).
Next accounts
27 Jun 2026
Next confirmation
29 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMPLIFI HOLDING LTD
10878796Active· Ltd· England Wales· 2017-07-21Incorporated 2017-07-21Health 76/100 · Steady
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
5
100% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMS, Gareth Michael· DirectorResigned 2026-06-11
- ROSENFELD, Hava· SecretaryResigned 2026-06-09
- LUKSAN, Petr· DirectorResigned 2026-04-21
- HERMAN, Andre· DirectorAppointed 2026-01-05
BASSETT, Lisia Dawn
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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CURCIO, Alexander Luigi Rocco
Director
- Appointed
- 2021-03-22
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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GRUBER, Tobias
Director
- Appointed
- 2017-07-21
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 02/1965
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HERMAN, Andre
Director
- Appointed
- 2026-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1992
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HOBBS, Sarah Jane
Director
- Appointed
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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GAVREMOGLU, Ada
Secretary
- Appointed
- 2024-10-14
- Resigned
- 2025-01-30
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HOBBS, Sarah Jane
Secretary
- Appointed
- 2025-01-30
- Resigned
- 2025-10-27
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LEASK, Graham Peter
Secretary
- Appointed
- 2019-12-19
- Resigned
- 2023-12-15
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ROSE-INNES, Susannah
Secretary
- Appointed
- 2023-12-15
- Resigned
- 2024-10-01
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ROSENFELD, Hava
Secretary
- Appointed
- 2025-10-27
- Resigned
- 2026-06-09
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FRIEDRICH, Christoph
Director
- Appointed
- 2021-03-22
- Resigned
- 2025-12-09
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 04/1967
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HIEB, Michael
Director
- Appointed
- 2020-02-04
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1965
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LUKSAN, Petr
Director
- Appointed
- 2019-01-15
- Resigned
- 2026-04-21
- Nationality
- Czech
- Residence
- England
- Born
- 08/1973
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MAGUIRE, Fiach Ross
Director
- Appointed
- 2017-07-21
- Resigned
- 2019-01-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1958
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MATTHEWS, Paul
Director
- Appointed
- 2019-06-02
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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OLAIZ, Marcos Carrera
Director
- Appointed
- 2024-09-27
- Resigned
- 2025-04-10
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1991
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PINCH, Richard Stephen
Director
- Appointed
- 2019-06-02
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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POTTAY, Sanjeev
Director
- Appointed
- 2020-11-03
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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VICENT-PERIS, Joaquin
Director
- Appointed
- 2020-07-07
- Resigned
- 2024-09-25
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1974
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WILLIAMS, Gareth Michael
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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