AG
AMPLIFY GUEST SERVICES LIMITED
ActiveCompany number 14221049
Reading, United Kingdom · Incorporated 7 July 2022
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Last updated on 25 March 2026
Combined office administrative service activities · SIC 82110
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
25 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left
Financial snapshot
Last accounts type
Small
Period end
25 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
The Genuine Dining Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Appoint Person Director Company With Name Date
Officers
27 February 2026
View
Appoint Person Director Company With Name Date
Officers
27 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025
View
Termination Director Company With Name Termination Date
Officers
26 September 2025
View
Accounts With Accounts Type Small
Accounts
4 September 2025
View
Appoint Person Director Company With Name Date
Officers
11 August 2025
View
Termination Director Company With Name Termination Date
Officers
6 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024
View
Appoint Person Director Company With Name Date
Officers
27 September 2024
View
Appoint Person Director Company With Name Date
Officers
27 September 2024
View
Change Account Reference Date Company Current Extended
Accounts
26 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024
View
Resolution
Resolution
12 July 2024
View
Capital Alter Shares Subdivision
Capital
12 July 2024
View
Legacy
Other
9 May 2024
View
Legacy
Other
9 May 2024
View
Legacy
Accounts
9 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024
View
Change Sail Address Company With New Address
Address
20 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023
View
Change Account Reference Date Company Current Extended
Accounts
13 June 2023
View
Default Companies House Registered Office Address Applied
Address
22 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023
View
Appoint Person Director Company With Name Date
Officers
9 March 2023
View
Termination Director Company With Name Termination Date
Officers
9 March 2023
View
Incorporation Company
Incorporation
7 July 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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