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Amplitude Capital (UK) Limited

Amplitude Capital (UK) Limited is a dissolved company incorporated on 28 May 2009 with the registered office located in Beckenham, Greater London. Amplitude Capital (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 April 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06917220
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amplitude Capital (UK) Limited
Contact Update Details
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Nicola Harrison
Secretary • PSC • British • Lives in England • Born in Dec 1969
Mr John Denby Harrison
Director • Finance Director • British • Lives in UK • Born in Aug 1968
Mark William Derbyshire
Director • Solicitor • Lives in England • Born in May 1976
Mr Karsten Schroeder
PSC • German • Lives in Switzerland • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1.61M
Increased by £743K (+85%)
Turnover
£9.65M
Increased by £246K (+3%)
Employees
34
Increased by 5 (+17%)
Total Assets
£12.59M
Increased by £1.63M (+15%)
Total Liabilities
-£8.68M
Decreased by £181K (-2%)
Net Assets
£3.91M
Increased by £1.81M (+86%)
Debt Ratio (%)
69%
Decreased by 11.88% (-15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 Apr 2022
Declaration of Solvency
4 Years Ago on 22 Feb 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Accounting Period Extended
5 Years Ago on 7 Jul 2020
Registered Address Changed
6 Years Ago on 18 Nov 2019
Group Accounts Submitted
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
Group Accounts Submitted
7 Years Ago on 26 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 22 Feb 2021
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 257B Croydon Road Beckenham Kent BR3 3PS on 22 February 2021
Submitted on 22 Feb 2021
Declaration of solvency
Submitted on 22 Feb 2021
Resolutions
Submitted on 22 Feb 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 7 Jul 2020
Confirmation statement made on 7 July 2020 with no updates
Submitted on 7 Jul 2020
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
Submitted on 18 Nov 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 4 Sep 2019
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Repayment History
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