AMPLIFI & IMPACT LIMITED
Company details
- Registered name
- AMPLIFI & IMPACT LIMITED
- Company number
- 09791367
- Registered office
- 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- PEPPERMINT INTELLIGENCE LTD (to 29 Nov 2024) · XPON DIGITAL LIMITED (to 29 Nov 2024) · FOCAL LABS LIMITED (to 29 Nov 2024)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: PEPPERMINT INTELLIGENCE LTD, XPON DIGITAL LIMITED, FOCAL LABS LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/11/2024 | Registered name changed | FOCAL LABS LIMITED | XPON DIGITAL LIMITED |
| 29/11/2024 | Registered name changed | XPON DIGITAL LIMITED | PEPPERMINT INTELLIGENCE LTD |
| 29/11/2024 | Registered name changed | PEPPERMINT INTELLIGENCE LTD | AMPLIFI & IMPACT LIMITED |
| 28/11/2024 | Person with significant control added | — | Pyjama Shark Group Ventures Limited |
| 22/09/2023 | Person with significant control ceased | Matthew Arnold Forman | — |
| 15/04/2020 | Person with significant control ceased | Xponential Technologies Pty Ltd | — |
| 15/04/2020 | Person with significant control ceased | Mr Benjamin Patrick Fogarty | — |
| 15/04/2020 | Person with significant control added | — | Xponential Technologies Pty Ltd |
| 15/04/2020 | Person with significant control added | — | Matthew Arnold Forman |
| 06/04/2016 | Person with significant control added | — | Mr Benjamin Patrick Fogarty |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -163 | -120 |
| Employees (avg) | 5 | 5 |
Documents for AMPLIFI & IMPACT LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AMPLIFI & IMPACT LIMITED (09791367)
AMPLIFI & IMPACT LIMITED is a private limited company incorporated on 23 September 2015 and registered in the United Kingdom under company number 09791367. Its registered office is at 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Matthew Arnold Forman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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