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Amplio (Amersham) Limited

Amplio (Amersham) Limited is an active company incorporated on 19 December 2017 with the registered office located in Rickmansworth, Hertfordshire. Amplio (Amersham) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118243
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Feb 1978
Mr James Edmund Stacpoole
PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer, Harley Limited
James Edmund John Stacpoole is a mutual person.
Active
J S Ventures Limited
James Edmund John Stacpoole is a mutual person.
Active
Stacdene Holdings Limited
James Edmund John Stacpoole is a mutual person.
Active
Yellow Door Investment Property Limited
Martin Naveed Rashdi is a mutual person.
Active
193-199 High Street Sutton Limited
James Edmund John Stacpoole is a mutual person.
Active
Amplio Investments Limited
James Edmund John Stacpoole is a mutual person.
Active
Amplio Hampden Ltd
James Edmund John Stacpoole is a mutual person.
Active
South Heath Management Ltd
James Edmund John Stacpoole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.25K
Decreased by £7.26K (-17%)
Total Liabilities
-£46.1K
Decreased by £4.98K (-10%)
Net Assets
-£9.85K
Decreased by £2.27K (+30%)
Debt Ratio (%)
127%
Increased by 9.76% (+8%)
Latest Activity
Mr James Edmund Stacpoole (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Martin Naveed Rashdi Resigned
3 Months Ago on 29 Jul 2025
Martin Naveed Rashdi (PSC) Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr James Edmund Stacpoole (PSC) Details Changed
3 Years Ago on 31 May 2022
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Documents
Change of details for Mr James Edmund Stacpoole as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Martin Naveed Rashdi as a director on 29 July 2025
Submitted on 6 Aug 2025
Cessation of Martin Naveed Rashdi as a person with significant control on 29 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 18 December 2022 with no updates
Submitted on 20 Dec 2022
Change of details for Mr James Edmund Stacpoole as a person with significant control on 31 May 2022
Submitted on 1 Jun 2022
Repayment History
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