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Amplicon Liveline Limited

Amplicon Liveline Limited is an active company incorporated on 18 January 1973 with the registered office located in Brighton, East Sussex. Amplicon Liveline Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01091353
Private limited company
Age
52 years
Incorporated 18 January 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11 Centenary Industrial Estate
Hollingdean Road
Brighton
BN2 4AW
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW
Telephone
01273608331
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1958
Amplicon Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplicon Group Limited
Gina Citroni is a mutual person.
Dissolved
Brands
Amplicon
Amplicon provides industrial computing, data communications, measurement, and control solutions, with over 50 years of experience in the electronics industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £1.77M (-34%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£6.43M
Decreased by £473.05K (-7%)
Total Liabilities
-£1.66M
Decreased by £318.56K (-16%)
Net Assets
£4.77M
Decreased by £154.49K (-3%)
Debt Ratio (%)
26%
Decreased by 2.84% (-10%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Amplicon Group Holdings Ltd (PSC) Appointed
9 Months Ago on 20 Nov 2024
Amplicon Group Limited (PSC) Resigned
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Amplicon Group Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Gina Maria Citroni (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Douglas Saunders Resigned
1 Year 4 Months Ago on 13 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Mark Bushby Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Notification of Amplicon Group Holdings Ltd as a person with significant control on 20 November 2024
Submitted on 13 Dec 2024
Cessation of Amplicon Group Limited as a person with significant control on 20 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Notification of Amplicon Group Limited as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Cessation of Gina Maria Citroni as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Douglas Saunders as a director on 13 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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