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AMPLITY ACQUISITION LTD
Company number 11742814 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMPLITY ACQUISITION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AMPLITY ACQUISITION LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11742814
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 December 2018
- Registered office
- Gerrards Cross
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMPLITY ACQUISITION LTD's ownership
- Its latest confirmation statement with a shareholder list (27 December 2020) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMPLITY ACQUISITION LTD
AMPLITY ACQUISITION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AMPLITY ACQUISITION LTD · statement of 27 December 2020
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMPLITY PARENT, INC | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls AMPLITY ACQUISITION LTD
AMPLITY ACQUISITION LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Casey Alexander Lynch | Significant influence or control | 28 December 2018 | 24 January 2019 |
Officers · 2 current
Who runs AMPLITY ACQUISITION LTD
AMPLITY ACQUISITION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TORDOFF, Joanne | Director | 31 December 2023 | British | England |
| WATSON, Martin Vincent | Director | 1 April 2025 | Irish | Ireland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 28 December 2018 | 1 September 2020 |
| BRUCE, Andrew Richard | Director | 19 February 2019 | 1 September 2020 |
| FRANCIS, Melissa Kennedy | Director | 28 December 2018 | 28 December 2018 |
| JANIS, Thomas | Director | 14 December 2022 | 5 November 2024 |
| LAWRENCE, Suzanna Eileen | Director | 1 September 2020 | 31 December 2023 |
| LYNCH, Casey Alexander | Director | 28 December 2018 | 22 October 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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