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Amplity Ltd

Amplity Ltd is an active company incorporated on 25 June 2008 with the registered office located in Gerrards Cross, Buckinghamshire. Amplity Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06630162
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Amplity House The Vale
Chalfont St. Peter
Gerrards Cross
SL9 9RZ
England
Same address for the past 6 years
Telephone
01753251321
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • American • Lives in United States • Born in Oct 1958
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1970
Director • Cfo • American • Lives in United States • Born in Jun 1973
Amplity Acquisition Ltd
PSC
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Mutual Companies
Amplity Acquisition Ltd
Thomas Janis, Joanne Tordoff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.31M
Increased by £152K (+7%)
Turnover
£22.46M
Increased by £4.91M (+28%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£13.8M
Increased by £399K (+3%)
Total Liabilities
-£10.32M
Decreased by £527K (-5%)
Net Assets
£3.48M
Increased by £926K (+36%)
Debt Ratio (%)
75%
Decreased by 6.16% (-8%)
Latest Activity
Medium Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Martin Vincent Watson Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Thomas Janis Resigned
11 Months Ago on 5 Nov 2024
Michael Alan Griffith Resigned
11 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Ms Joanne Tordoff Appointed
1 Year 10 Months Ago on 31 Dec 2023
Suzanna Lawrence Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mr Martin Vincent Watson as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Alan Griffith as a director on 5 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Thomas Janis as a director on 5 November 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Previous accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Second filing for the appointment of Ms Joanne Tordoff as a director
Submitted on 2 Apr 2024
Termination of appointment of Suzanna Lawrence as a director on 31 December 2023
Submitted on 12 Mar 2024
Repayment History
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