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Ampli Group Ltd

Ampli Group Ltd is an active company incorporated on 22 September 2020 with the registered office located in Leeds, West Yorkshire. Ampli Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12897262
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (2 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sanderson House 22 Station Road
Horsforth
Leeds
West Yorkshire
LS18 5NT
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Avenue Hq 10-12 East Parade Leeds LS1 2BH England
Telephone
0113 8115055
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1977
Matter (B2B) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Website Warehouse Limited
Michael Joseph Ward is a mutual person.
Active
Third Fundamental Ltd
Michael Joseph Ward is a mutual person.
Active
Matter (B2B) Ltd
Michael Joseph Ward is a mutual person.
Active
Ampli Talent Ltd
Michael Joseph Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 9 (+45%)
Total Assets
£363.68K
Increased by £202.12K (+125%)
Total Liabilities
-£272.43K
Increased by £111.1K (+69%)
Net Assets
£91.25K
Increased by £91.02K (+38897%)
Debt Ratio (%)
75%
Decreased by 24.95% (-25%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Jason Horsman Details Changed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Michael Joseph Ward Details Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Matter (B2B) Ltd (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Jason Horsman on 18 October 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 23 Aug 2024
Change of details for Matter (B2B) Ltd as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Michael Joseph Ward on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 19 August 2023 with updates
Submitted on 21 Aug 2023
Repayment History
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