HomeCompanies in AdministrationAmplifi Capital (U.K.) Limited

Is Amplifi Capital (U.K.) Limited in administration?

Last verified 27 July 2026
In AdministrationYes, Amplifi Capital (U.K.) Limited (company number 08641995) entered administration on 9 June 2026. Robert Thomas Spence of Interpath Ltd was appointed as administrator.

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Amplifi Capital (U.K.) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number08641995
Incorporated7 August 2013 (13 years old)
Registered office30 Churchill Place, London, E14 5RE
Nature of business (SIC)64929: Other credit granting n.e.c.
Date entered administration9 June 2026
AdministratorRobert Thomas Spence, Interpath Ltd (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 27 July 2026, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Amplifi Capital (U.K.) Limited is a UK limited company based in London, incorporated in 2013 and 13 years old when the administrator was appointed. Its registered activity is other credit granting n.e.c. (SIC 64929). There have been 25 director appointments since incorporation, of which 8 were on the board when the administrator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 3 of which are still outstanding.

Directors

25 people have been appointed as directors of Amplifi Capital (U.K.) Limited.

DirectorStatusResigned
Tobias GruberActive
Lisia Dawn Bassett+ 1 otherActive
Kirsty MoffatActive
Sarah Jane Hobbs+ 1 otherActive
Alexander Luigi Rocco Curcio+ 1 otherResigned22 Jun 2026
Andre Herman+ 1 otherResigned22 Jun 2026
19 former directors · resigned 2015 to 2026
Gareth Michael Williams+ 1 otherResigned11 Jun 2026
Hava RosenfeldResigned9 Jun 2026
Yuan Michael TianResigned5 May 2026
Petr Luksan+ 1 otherResigned21 Apr 2026
Christoph Friedrich+ 1 otherResigned9 Dec 2025
Sarah Jane HobbsResigned27 Oct 2025
Marcos Carrera OlaizResigned10 Apr 2025
Ada GavremogluResigned30 Jan 2025
Sanjeev Pottay+ 1 otherResigned1 Oct 2024
Susannah Rose-InnesResigned1 Oct 2024
Susannah Rose-Innes+ 1 otherResigned1 Oct 2024
Joaquin Vicent-PerisResigned25 Sep 2024
Graham Peter LeaskResigned15 Dec 2023
Pathmanathan SurendranResigned23 Feb 2021
Thomas J. DelucaResigned20 Aug 2019
Stein Scott OlsonResigned16 May 2019
Bird & Bird Company Secretaries Limited+ 8 othersResigned1 Sep 2015
Ian David CourtnageResigned1 Sep 2015
Carmen LeeResigned28 Feb 2015

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Amp Credit Technologies (Hk) Limited · ceased 18 Apr 2019

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
OutstandingGlas Trust Corporation Limited as Agent and Trustee
A registered charge · Created 28 Dec 2023 · Pending
OutstandingGlas Trust Corporation Limited as Agent and Trustee
A registered charge · Created 28 Dec 2023 · Pending
OutstandingGlas Trust Corporation Limited as Agent and Trustee
A registered charge · Created 15 May 2023 · Pending
SatisfiedCl Mc Finance UK S.À R.L.
A registered charge · Created 11 Jul 2022 · Satisfied 24 May 2023
SatisfiedCl Mc Finance UK S.À R.L.
A registered charge · Created 22 Mar 2021 · Satisfied 24 May 2023
SatisfiedSilverhorn Sicav-Sif-Asian Lending Squared Fund
A registered charge · Created 26 Feb 2016 · Satisfied 9 Jan 2019
SatisfiedRoute 66 Hf Holdings Llc
A registered charge · Created 22 Oct 2015 · Satisfied 10 Sep 2018

What happened

EventDateType
Statement of affairs with form AM02SOA27 July 2026AM02
Termination of appointment of Gareth Michael Williams as a director on 2026-06-116 July 2026TM01
Termination of appointment of Andre Herman as a director on 2026-06-222 July 2026TM01
Termination of appointment of Alexander Luigi Rocco Curcio as a director on 2026-06-221 July 2026TM01
Registered office address changed from 30 Churchill Place London E14 5RE England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-06-2626 June 2026AD01
101 earlier events · 2013 to 2026
Termination of appointment of Hava Rosenfeld as a secretary on 2026-06-0925 June 2026TM02
Appointment of an administrator24 June 2026AM01
AdministrationStatus9 June 2026
Confirmation statement made on 2026-05-18 with no updates19 May 2026CS01
Termination of appointment of Yuan Michael Tian as a director on 2026-05-058 May 2026TM01
Termination of appointment of Petr Luksan as a director on 2026-04-2130 April 2026TM01
Previous accounting period shortened from 2025-03-30 to 2025-03-2927 March 2026AA01
Appointment of Mr Andre Herman as a director on 2026-01-055 January 2026AP01
Termination of appointment of Christoph Friedrich as a director on 2025-12-0922 December 2025TM01
Appointment of Mrs Sarah Jane Hobbs as a director on 2025-10-2727 October 2025AP01
Appointment of Ms Hava Rosenfeld as a secretary on 2025-10-2727 October 2025AP03
Termination of appointment of Sarah Jane Hobbs as a secretary on 2025-10-2727 October 2025TM02
Full accounts made up to 2024-03-3127 June 2025AA
Confirmation statement made on 2025-05-18 with no updates2 June 2025CS01
Appointment of Mr Gareth Michael Williams as a director on 2025-05-2129 May 2025AP01
Termination of appointment of Marcos Carrera Olaiz as a director on 2025-04-1029 April 2025TM01
Previous accounting period shortened from 2024-03-31 to 2024-03-3026 March 2025AA01
Termination of appointment of Ada Gavremoglu as a secretary on 2025-01-303 February 2025TM02
Appointment of Ms Sarah Jane Hobbs as a secretary on 2025-01-303 February 2025AP03
Change of details for Amplifi Holding Ltd as a person with significant control on 2025-01-1414 January 2025PSC05
Director's details changed for Mr Yuan Michael Tian on 2024-10-1718 October 2024CH01
Director's details changed for Mr Christoph Friedrich on 2024-10-1717 October 2024CH01
Appointment of Mrs Lisia Dawn Bassett as a director on 2024-10-1415 October 2024AP01
Appointment of Ms Kirsty Moffat as a director on 2024-10-1415 October 2024AP01
Appointment of Ms Ada Gavremoglu as a secretary on 2024-10-1415 October 2024AP03
Termination of appointment of Sanjeev Pottay as a director on 2024-10-0114 October 2024TM01
Termination of appointment of Susannah Rose-Innes as a secretary on 2024-10-0114 October 2024TM02
Termination of appointment of Susannah Rose-Innes as a director on 2024-10-0114 October 2024TM01
Termination of appointment of Joaquin Vicent-Peris as a director on 2024-09-251 October 2024TM01
Appointment of Mr Marcos Carrera Olaiz as a director on 2024-09-271 October 2024AP01
Confirmation statement made on 2024-05-18 with no updates4 June 2024CS01
Appointment of Mrs Susannah Rose-Innes as a director on 2024-02-017 February 2024AP01
Registration of charge 086419950007, created on 2023-12-284 January 2024MR01
Registration of charge 086419950006, created on 2023-12-283 January 2024MR01
Appointment of Ms Susannah Rose-Innes as a secretary on 2023-12-1515 December 2023AP03
Termination of appointment of Graham Peter Leask as a secretary on 2023-12-1515 December 2023TM02
Full accounts made up to 2023-03-316 October 2023AA
Confirmation statement made on 2023-05-18 with no updates5 June 2023CS01
Satisfaction of charge 086419950003 in full24 May 2023MR04
Satisfaction of charge 086419950004 in full24 May 2023MR04
Registration of charge 086419950005, created on 2023-05-1516 May 2023MR01
Accounts for a small company made up to 2022-03-3111 August 2022AA
Registration of charge 086419950004, created on 2022-07-1126 July 2022MR01
Confirmation statement made on 2022-05-18 with no updates31 May 2022CS01
Appointment of Mr Sanjeev Pottay as a director on 2022-01-017 January 2022AP01
Appointment of Mr Alexander Luigi Rocco Curcio as a director on 2021-09-1429 September 2021AP01
Appointment of Mr Christoph Friedrich as a director on 2021-09-1429 September 2021AP01
Accounts for a small company made up to 2021-03-3116 August 2021AA
Registered office address changed from The Emerson Building Emerson Street London SE1 9DU England to 30 Churchill Place London E14 5RE on 2021-06-011 June 2021AD01
Confirmation statement made on 2021-05-18 with no updates18 May 2021CS01
Resolutions26 April 2021RESOLUTIONS
Resolutions26 April 2021RESOLUTIONS
Registration of charge 086419950003, created on 2021-03-2226 March 2021MR01
Termination of appointment of Pathmanathan Surendran as a director on 2021-02-2325 February 2021TM01
Director's details changed for Mr Joaquin Vicent Peris on 2020-10-066 October 2020CH01
Accounts for a small company made up to 2020-03-3130 September 2020AA
Appointment of Mr Yuan Michael Tian as a director on 2020-08-1113 August 2020AP01
Appointment of Mr Pathmanathan Surendran as a director on 2020-08-1113 August 2020AP01
Appointment of Mr Joaquin Vicent Peris as a director on 2020-08-1112 August 2020AP01
Confirmation statement made on 2020-05-18 with no updates18 May 2020CS01
Registered office address changed from 138 Holborn London EC1N 2SW England to The Emerson Building Emerson Street London SE1 9DU on 2019-12-022 December 2019AD01
Termination of appointment of Thomas J. Deluca as a director on 2019-08-203 September 2019TM01
Accounts for a small company made up to 2019-03-3119 July 2019AA
Confirmation statement made on 2019-05-18 with updates21 May 2019CS01
Termination of appointment of Stein Scott Olson as a director on 2019-05-1616 May 2019TM01
Appointment of Mr Tobias Gruber as a director on 2019-05-1616 May 2019AP01
Appointment of Mr Petr Luksan as a director on 2019-05-1616 May 2019AP01
Notification of Amplifi Holding Ltd as a person with significant control on 2019-04-181 May 2019PSC02
Cessation of Amp Credit Technologies (Hk) Limited as a person with significant control on 2019-04-181 May 2019PSC07
Registered office address changed from 108 Lye Green Road Chesham HP5 3NH England to 138 Holborn London EC1N 2SW on 2019-04-2424 April 2019AD01
Statement of capital following an allotment of shares on 2019-02-2825 March 2019SH01
Satisfaction of charge 086419950002 in full9 January 2019MR04
Satisfaction of charge 086419950001 in full10 September 2018MR04
Director's details changed for Mr Thomas J. Deluca on 2018-09-0710 September 2018CH01
Registered office address changed from Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT England to 108 Lye Green Road Chesham HP5 3NH on 2018-09-1010 September 2018AD01
Accounts for a small company made up to 2018-03-3128 August 2018AA
Change of details for Amp Credit Technologies (Hk) Limited as a person with significant control on 2018-04-2029 May 2018PSC05
Confirmation statement made on 2018-05-18 with no updates27 May 2018CS01
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Highfield House Featherbed Lane Felden Hemel Hempstead HP3 0BT on 2018-03-055 March 2018AD01
Full accounts made up to 2017-03-3127 June 2017AA
Confirmation statement made on 2017-05-18 with updates18 May 2017CS01
Full accounts made up to 2016-03-316 September 2016AA
Annual return made up to 2016-05-31 with full list of shareholders7 June 2016AR01
Statement of capital following an allotment of shares on 2016-03-3131 March 2016SH01
Registration of charge 086419950002, created on 2016-02-267 March 2016MR01
Registration of charge 086419950001, created on 2015-10-226 November 2015MR01
Total exemption small company accounts made up to 2015-03-3128 September 2015AA
Statement of capital following an allotment of shares on 2015-09-1624 September 2015SH01
Appointment of Mr Graham Peter Leask as a secretary on 2015-09-0117 September 2015AP03
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2015-09-0117 September 2015TM02
Termination of appointment of Ian David Courtnage as a director on 2015-09-0117 September 2015TM01
Annual return made up to 2015-08-07 with full list of shareholders17 September 2015AR01
Previous accounting period extended from 2015-01-01 to 2015-03-311 June 2015AA01
Appointment of Ian David Courtnage as a director on 2015-05-1328 May 2015AP01
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 6th Floor One London Wall London EC2Y 5EB on 2015-05-2222 May 2015AD01
Termination of appointment of Carmen Lee as a director on 2015-02-2815 May 2015TM01
Change of name notice10 April 2015CONNOT
Certificate of change of name10 April 2015CERTNM
Accounts for a dormant company made up to 2014-01-016 October 2014AA
Annual return made up to 2014-08-07 with full list of shareholders2 September 2014AR01
Current accounting period shortened from 2014-08-31 to 2014-01-0113 August 2013AA01
Incorporation7 August 2013NEWINC

What this means for you

If you are a creditor

Contact the administrator (Interpath Ltd) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Amplifi Capital (U.K.) Limited in administration?
Yes. Amplifi Capital (U.K.) Limited (company number 08641995) entered administration on 9 June 2026. Robert Thomas Spence of Interpath Ltd was appointed as administrator.
Who is the administrator of Amplifi Capital (U.K.) Limited?
Robert Thomas Spence, a licensed insolvency practitioner at Interpath Ltd, was appointed administrator of Amplifi Capital (U.K.) Limited on 9 June 2026. Creditors can contact the administrator directly to submit a claim.
What does Amplifi Capital (U.K.) Limited do?
Amplifi Capital (U.K.) Limited's registered nature of business is other credit granting n.e.c. (SIC 64929).
Where is Amplifi Capital (U.K.) Limited based?
Amplifi Capital (U.K.) Limited's registered office is 30 Churchill Place, London, E14 5RE. The registered office is the address held on the public register, which is not always the trading address.
When was Amplifi Capital (U.K.) Limited founded?
Amplifi Capital (U.K.) Limited was incorporated on 7 August 2013, 13 years before the administrator was appointed.
What is Amplifi Capital (U.K.) Limited's company number?
Amplifi Capital (U.K.) Limited's registered company number is 08641995.
Who has significant control of Amplifi Capital (U.K.) Limited?
1 active person with significant control over Amplifi Capital (U.K.) Limited is on the register: Amplifi Holding Ltd.
Does Amplifi Capital (U.K.) Limited have any outstanding charges?
3 outstanding charges are registered against Amplifi Capital (U.K.) Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Amplifi Capital (U.K.) Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Interpath Ltd) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Amplifi Capital (U.K.) Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Amplifi Capital (U.K.) Limited go into administration?
Amplifi Capital (U.K.) Limited went into administration on 9 June 2026.

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