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Amplio Global Ltd

Amplio Global Ltd is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Amplio Global Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13084216
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 City Road
London
Uk
EC1V 2NX
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was Workshop 77-78 High Street Burton-on-Trent DE14 1LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Manager • Dutch • Lives in Netherlands • Born in Oct 1968
PSC • Director • Romanian • Lives in England • Born in Dec 1975 • Manager
Mr Mohammad Haroon
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Equator Consulting Limited
Dr Ionela Petrea is a mutual person.
Active
Valorio Mental Health Ltd
Dr Ionela Petrea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.04K (-100%)
Total Liabilities
-£2K
Decreased by £3.1K (-61%)
Net Assets
-£2K
Decreased by £945 (+89%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mohammad Haroon Resigned
1 Year 7 Months Ago on 28 Mar 2024
Ms Ionela Petrea Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Mr Rutger Cme Engels Details Changed
1 Year 9 Months Ago on 4 Jan 2024
Ionela Petrea (PSC) Appointed
4 Years Ago on 14 Jul 2021
Rutger Cme Engels (PSC) Appointed
4 Years Ago on 14 Jul 2021
Mr Mohammad Haroon (PSC) Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Mohammad Haroon as a director on 28 March 2024
Submitted on 29 Apr 2024
Notification of Rutger Cme Engels as a person with significant control on 14 July 2021
Submitted on 25 Jan 2024
Notification of Ionela Petrea as a person with significant control on 14 July 2021
Submitted on 25 Jan 2024
Director's details changed for Ms Ionela Petrea on 4 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Mohammad Haroon as a person with significant control on 14 July 2021
Submitted on 22 Jan 2024
Director's details changed for Ms Ionela Petrea on 4 January 2024
Submitted on 18 Jan 2024
Repayment History
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