Registry TimelineAMPLIFI UK HOLDINGS LIMITED
13232050 · incorporated 2021-02-27 · Active
Data as of — company details 1 October 2026 · ownership 5 October 2026 · directors 2 October 2026 · filing history 2 October 2026
- Registered office
- MARLBOROUGH HOUSE THIRD FLOOR, 48 HOLLY WALK, LEAMINGTON SPA, ENGLAND, CV32 4XP
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Amplifi Commerce, Llc — 75-100% (shares)
- Current directors
- Michael Bassi — 25 June 2025 (appointed)Keith Stanley Krzeminski — 27 February 2021 (appointed)Cordell Alexander Mellick — 27 February 2021 (appointed)Scott Alan Spear — 27 February 2021 (appointed)
- What the company does
- Data processing, hosting and related activities
- Latest accounts (2025-12-31)
- Net assets: £2,941,182⚠
Average employees: 0⚠⚠ This filing appears ambiguous — we are investigating.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at AMPLIFI UK HOLDINGS LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.