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AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AMPLIFY RETAIL EXECUTION LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro12547948
Fundada6/4/2020
Objeto socialOther business support service activities n.e.c.
DirecciónMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Declaración de confirmaciónPróximo vencimiento: 19/4/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro6/4/2020
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (18 eventos)

23/12/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 March 2025

Ver archivo en Documentos

1/7/2025

Nombramiento Sarah Patricia Copley (persona)

Nombrado como Director

6/4/2020

Nombramiento Mark Paul Smith (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Zoe Lynn Smith

25–50% shares · 25–50% voting rights

Nombrado el: 12/3/2025

37.5%
Simon Ashley Newton

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2020

37.5%
Simon Ashley Newton

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2020

37.5%
Simon Ashley Newton

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2020

37.5%
Mark Paul Smith

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2020

37.5%

Mostrando 1–5 de 11

1 / 3

Línea temporal de propiedad (4 cambios)

12/3/2025

Nombramiento Zoe Lynn Smith (persona)

Persona con control significativo

12/3/2025

Baja Mark Paul Smith (persona)

Persona con control significativo

6/4/2020

Nombramiento Mark Paul Smith (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Menzies Llp 2nd Floor

Magna House, 18-32 London Road

Staines-Upon-Thames

TW18 4BP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Activo total: £11.4K

Cifras clave

Activo total

2022£11.416
2023£-218.874
2024£-119.469
2025£-68.605

Net Assets Liabilities

2022£11.416
2023£-218.874
2024£-119.469
2025£-68.605

Equity

2022£11.416
2023£-218.874
2024£-119.469
2025£-68.605

Current Assets

2022£253.339
2023£603.326
2024£554.827
2025£760.651

Net Current Assets Liabilities

2022£10.239
2023£-234.050
2024£-129.277
2025£-75.637

Total Assets Less Current Liabilities

2022£11.416
2023£-218.874
2024£-119.469
2025£-68.605

Cash Bank On Hand

2022£106.123
2023£83.921
2024£223.707
2025£315.800

Debtors

2022£147.216
2023£519.405
2024£331.120
2025£444.851

Other Debtors

2022£684
2023£10.027
2024£5559
2025£1684

Creditors

2022£243.100
2023£837.376
2024£684.104
2025£836.288

Trade Creditors Trade Payables

2022£39.729
2023£149.008
2024£92.351
2025£97.736

Other Creditors

2022£487
2023£487
2024£615
2025£30

Average Number Employees During Period

202213
202328
202426
202523

Accrued Liabilities Deferred Income

2022£150.052
2023£557.815
2024£533.344
2025£659.695

Accumulated Depreciation Impairment Property Plant Equipment

2022£3966
2023£10.166
2024£17.786
2025£25.726

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2022£34
2023£3966
2024£10.166
2025£17.786

Additions Other Than Through Business Combinations Property Plant Equipment

2022£17.931
2023£832
2024£4844
2025£111.898

Bank Overdrafts

2022—
2023£4
2024£4
2025—

Corporation Tax Payable

2022£3428
2023—
2024—
2025£15.336

Deferred Tax Asset Debtors

2022£50.134
2023£50.134
2024£27.862
2025£1105

Depreciation Rate Used For Property Plant Equipment

2022£33
2023£33
2024£33
2025£0

Fixed Assets

2022£1177
2023£15.176
2024£9808
2025£7032

Further Item Debtors Component Total Debtors

2022£2108
2023—
2024—
2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2022£3932
2023£6200
2024£7620
2025£7940

Prepayments Accrued Income

2022£24.544
2023£108.842
2024£75.581
2025£90.153

Property Plant Equipment

2022£15.176
2023£15.176
2024£9808
2025£7032

Property Plant Equipment Gross Cost

2022£19.142
2023£19.974
2024£24.818
2025£136.716

Provisions For Liabilities Balance Sheet Subtotal

2022—
2023—
2024—
2025£-3498

Taxation Including Deferred Taxation Balance Sheet Subtotal

2022—
2023—
2024—
2025£3498

Taxation Social Security Payable

2022£49.891
2023£130.066
2024£57.790
2025£78.827

Trade Debtors Trade Receivables

2022£119.880
2023£350.402
2024£222.118
2025£351.909
Métrica2022202320242025
Activo total£11.416£-218.874£-119.469£-68.605
Net Assets Liabilities£11.416£-218.874£-119.469£-68.605
Equity£11.416£-218.874£-119.469£-68.605
Current Assets£253.339£603.326£554.827£760.651
Net Current Assets Liabilities£10.239£-234.050£-129.277£-75.637
Total Assets Less Current Liabilities£11.416£-218.874£-119.469£-68.605
Cash Bank On Hand£106.123£83.921£223.707£315.800
Debtors£147.216£519.405£331.120£444.851
Other Debtors£684£10.027£5559£1684
Creditors£243.100£837.376£684.104£836.288
Trade Creditors Trade Payables£39.729£149.008£92.351£97.736
Other Creditors£487£487£615£30
Average Number Employees During Period13282623
Accrued Liabilities Deferred Income£150.052£557.815£533.344£659.695
Accumulated Depreciation Impairment Property Plant Equipment£3966£10.166£17.786£25.726
Accumulated Depreciation Not Including Impairment Property Plant Equipment£34£3966£10.166£17.786
Additions Other Than Through Business Combinations Property Plant Equipment£17.931£832£4844£111.898
Bank Overdrafts—£4£4—
Corporation Tax Payable£3428——£15.336
Deferred Tax Asset Debtors£50.134£50.134£27.862£1105
Depreciation Rate Used For Property Plant Equipment£33£33£33£0
Fixed Assets£1177£15.176£9808£7032
Further Item Debtors Component Total Debtors£2108———
Increase From Depreciation Charge For Year Property Plant Equipment£3932£6200£7620£7940
Prepayments Accrued Income£24.544£108.842£75.581£90.153
Property Plant Equipment£15.176£15.176£9808£7032
Property Plant Equipment Gross Cost£19.142£19.974£24.818£136.716
Provisions For Liabilities Balance Sheet Subtotal———£-3498
Taxation Including Deferred Taxation Balance Sheet Subtotal———£3498
Taxation Social Security Payable£49.891£130.066£57.790£78.827
Trade Debtors Trade Receivables£119.880£350.402£222.118£351.909

Documentos

Confirmation statement

14/5/2026

Ver

Change of director details

12/5/2026

Ver

Change of details for person with significant control

11/5/2026

Ver

Total exemption full accounts made up to 31 March 2025

23/12/2025

Ver

IA de documentos

Próximamente

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Appointment of director

1/7/2025

Ver

Appointment of director

1/7/2025

Ver

Notice of individual person with significant control

5/4/2025

Ver

Confirmation statement

5/4/2025

Ver

Cessation as person with significant control

5/4/2025

Ver

Mostrando 1–10 de 43

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Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
+42,6 %
Activo circulante neto interanual (2024 vs. 2025)Activo circulante neto interanual
+41,5 %
Activo circulante neto (2025)Activo circulante neto
-75.637 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2022 vs. 2023)
-2017,3 %
Activo circulante neto interanual (2022 vs. 2023)
-2385,9 %
Activos totales interanuales (2023 vs. 2024)
+45,4 %
Activo circulante neto interanual (2023 vs. 2024)
+44,8 %
Activos totales interanuales (2024 vs. 2025)
+42,6 %
  1. –
  2. –
  3. –AMPLIFY RETAIL EXECUTION LTD
Activo circulante neto interanual (2024 vs. 2025)
+41,5 %

Capital circulante y liquidez

Activo circulante neto (2022)
10.239 GBP
Activo circulante neto (2023)
-234.050 GBP
Activo circulante neto (2024)
-129.277 GBP
Activo circulante neto (2025)
-75.637 GBP

Estructura de capital

Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Staines-upon-thames