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Amplify5 Ltd

Amplify5 Ltd is an active company incorporated on 13 January 2020 with the registered office located in Canterbury, Kent. Amplify5 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12399067
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Belmont New Road Langley Maidstone ME17 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Coo/Managing Director • British • Lives in South Africa • Born in Jul 1975
Director • Non-Executive Director • Luxembourger • Lives in UK • Born in Apr 1957
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1977
Director • Non-Executive Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify5 Topco Limited
Neil Robert Drummond and Philip Nigel Tabb are mutual people.
Active
Amplify5 Midco Limited
Neil Robert Drummond and Philip Nigel Tabb are mutual people.
Active
Amplify5 Bidco Limited
Neil Robert Drummond and Philip Nigel Tabb are mutual people.
Active
WBC1 Limited
William Benjamin Clowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£141.82K
Increased by £73.94K (+109%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£2.16M
Increased by £1.91M (+777%)
Total Liabilities
-£2.07M
Increased by £1.83M (+745%)
Net Assets
£84.67K
Increased by £83.93K (+11404%)
Debt Ratio (%)
96%
Decreased by 3.62% (-4%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Mr Philip Nigel Tabb Appointed
5 Months Ago on 10 Mar 2025
Adriaan Strydom Resigned
5 Months Ago on 10 Mar 2025
Mr Neil Robert Drummond Details Changed
5 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
William Benjamin Clowes Resigned
10 Months Ago on 28 Oct 2024
Amplify5 Bidco Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Alastair Brass (PSC) Resigned
10 Months Ago on 28 Oct 2024
Steven Georgala Resigned
10 Months Ago on 28 Oct 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 31 May 2025
Termination of appointment of Adriaan Strydom as a director on 10 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Philip Nigel Tabb as a director on 10 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Neil Robert Drummond on 10 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Belmont New Road Langley Maidstone ME17 3NE England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of William Benjamin Clowes as a director on 28 October 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Repayment History
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