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Amplifychange

Amplifychange is an active company incorporated on 25 February 2020 with the registered office located in Bath, Somerset. Amplifychange was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482833
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 25 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 November 2025 (3 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Runway East Kings Court
Parsonage Lane
Bath
BA1 1ER
England
Address changed on 14 Jan 2026 (29 days ago)
Previous address was House of St John's 1 Queen Square Bath BA1 2HA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Oct 1962
Director • Pakistani • Lives in Pakistan • Born in Jul 1963
Director • American • Lives in United States • Born in Mar 1948
Director • American • Lives in United States • Born in Sep 1966
Director • Cameroonian • Lives in Cameroon • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.29M
Decreased by £8.85M (-30%)
Turnover
£18.47M
Increased by £7.05M (+62%)
Employees
20
Increased by 3 (+18%)
Total Assets
£29.77M
Decreased by £19.18M (-39%)
Total Liabilities
-£14.55M
Decreased by £34.4M (-70%)
Net Assets
£15.22M
Increased by £15.22M (%)
Debt Ratio (%)
49%
Decreased by 51.12% (-51%)
Latest Activity
Registered Address Changed
29 Days Ago on 14 Jan 2026
Nyovani Janet Madise Resigned
1 Month Ago on 1 Jan 2026
Confirmation Submitted
3 Months Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Ms Liz Lum Ndeh Fon Appointed
8 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 9 Jul 2024
Michael Dahlgaard Resigned
1 Year 11 Months Ago on 12 Mar 2024
Ms Lana Dakan Details Changed
3 Years Ago on 17 Jan 2023
Dr Nyovani Janet Madise Details Changed
3 Years Ago on 17 Jan 2023
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Documents
Registered office address changed from House of St John's 1 Queen Square Bath BA1 2HA England to Runway East Kings Court Parsonage Lane Bath BA1 1ER on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Nyovani Janet Madise as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Ms Liz Lum Ndeh Fon as a director on 28 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 28 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Statement of company's objects
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
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