The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
AMPLIFY RETAIL EXECUTION LTD
Companies House number 12547948. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 23 Dec 2025
Entity Watch briefing
AMPLIFY RETAIL EXECUTION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 23 Dec 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 23 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 6 Apr 2020 - roughly 6 years - which helps separate an established record from a newly formed one.
Quick answers about AMPLIFY RETAIL EXECUTION LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for AMPLIFY RETAIL EXECUTION LTD?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is AMPLIFY RETAIL EXECUTION LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of AMPLIFY RETAIL EXECUTION LTD?
The public register currently shows 5 active officers: COPLEY, Sarah Patricia, MARR, Nicholas Daniel Adrian, MONGER, Jonathon, NEWTON, Simon Ashley, and 1 more.
Who are the PSCs of AMPLIFY RETAIL EXECUTION LTD?
The public register currently shows 2 active PSCs: Mrs Zoe Lynn Smith, Simon Ashley Newton.
What was the latest filing for AMPLIFY RETAIL EXECUTION LTD?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 23 Dec 2025 with filing code AA.
What changed recently at AMPLIFY RETAIL EXECUTION LTD?
AMPLIFY RETAIL EXECUTION LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 23 Dec 2025.
Company facts
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
6 Apr 2020
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Jul 2025
Director
Appointed 6 Apr 2020
Director
Appointed 1 Jul 2025
Director
Appointed 6 Apr 2020
Director
Appointed 6 Apr 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Appointment of Sarah Patricia Copley as a director on 2025-07-011 Jul 2025
Form AP01. Filed on 2025-07-01.
Appointment of Mr Jonathon Monger as a director on 2025-07-011 Jul 2025
Form AP01. Filed on 2025-07-01.
Cessation of Mark Paul Smith as a person with significant control on 2025-03-125 Apr 2025
Form PSC07. Filed on 2025-04-05.
Notification of Zoe Lynn Smith as a person with significant control on 2025-03-125 Apr 2025
Form PSC01. Filed on 2025-04-05.
Confirmation statement made on 2025-04-05 with updates5 Apr 2025
Form CS01. Filed on 2025-04-05.
Correction of a Director's date of birth incorrectly stated on incorporation / mr simon ashley newton28 Feb 2025
Form RPCH01. Filed on 2025-02-28.
Director's details changed for Mr Simon Ashley Newton on 2025-02-2627 Feb 2025
Form CH01. Filed on 2025-02-27.
Change of details for Mr Simon Ashley Newton as a person with significant control on 2025-02-2626 Feb 2025
Form PSC04. Filed on 2025-02-26.
Total exemption full accounts made up to 2024-03-3122 Nov 2024
Form AA. Filed on 2024-11-22.
Certificate of change of name8 May 2024
Form CERTNM. Filed on 2024-05-08.
Confirmation statement made on 2024-04-05 with no updates5 Apr 2024
Form CS01. Filed on 2024-04-05.