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Amplebox Limited

Amplebox Limited is an active company incorporated on 12 October 1990 with the registered office located in Leicester, Leicestershire. Amplebox Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02548265
Private limited company
Age
34 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Dock 2 / Office 205 Space City
85 Exploration Drive
Leicester
LE4 5NS
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Unit C 180 Tithe Street Leicester LE5 4BN
Telephone
01162460722
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in UK • Born in Jun 1969
Mr Rahul Raj Gokani
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Honeypot Investments (Leicester) Ltd
Rajesh Gokani is a mutual person.
Active
GF Holdings 1 Ltd
Rahul Raj Gokani is a mutual person.
Active
RRG Investments Ltd
Rahul Raj Gokani is a mutual person.
Active
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
£2.6M
Increased by £227.25K (+10%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.4M
Increased by £360.03K (+12%)
Total Liabilities
-£890.66K
Increased by £357.37K (+67%)
Net Assets
£2.51M
Increased by £2.66K (0%)
Debt Ratio (%)
26%
Increased by 8.65% (+49%)
Latest Activity
Mr Rahul Raj Gokani (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Rajesh Gokani Details Changed
1 Month Ago on 1 Aug 2025
Mrs Sital Gokani Details Changed
1 Month Ago on 1 Aug 2025
Mr Rajesh Gokani Details Changed
1 Month Ago on 1 Aug 2025
Mr Rajesh Mansukh Gokani Details Changed
1 Month Ago on 1 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mansukh Gokani Resigned
1 Year 6 Months Ago on 3 Mar 2024
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Documents
Change of details for Mr Rahul Raj Gokani as a person with significant control on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Rajesh Gokani on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Sital Gokani on 1 August 2025
Submitted on 4 Sep 2025
Secretary's details changed for Mr Rajesh Gokani on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Rajesh Mansukh Gokani on 1 August 2025
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Termination of appointment of Mansukh Gokani as a director on 3 March 2024
Submitted on 25 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year