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Amplicon Electronics Ltd

Amplicon Electronics Ltd is an active company incorporated on 29 December 2020 with the registered office located in Brighton, East Sussex. Amplicon Electronics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100682
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (17 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11 Centenary Industrial Estate
Hughes Road
Brighton
BN2 4AW
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was Unit 11 Hughes Road Brighton BN2 4AW England
Telephone
01273 570220
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1958
Amplicon Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGMC Asset Management Limited
Gina Maria Citroni is a mutual person.
Active
LGMC Asset Holdings Limited
Gina Maria Citroni is a mutual person.
Active
Amplicon Group Holdings Ltd
Gina Maria Citroni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £598.24K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.41M
Decreased by £205.61K (-13%)
Total Liabilities
-£831.41K
Decreased by £520.25K (-38%)
Net Assets
£583.37K
Increased by £314.64K (+117%)
Debt Ratio (%)
59%
Decreased by 24.65% (-30%)
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Amplicon Group Holdings Ltd (PSC) Appointed
9 Months Ago on 20 Nov 2024
Amplicon Group Limited (PSC) Resigned
9 Months Ago on 20 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Cessation of Amplicon Group Limited as a person with significant control on 20 November 2024
Submitted on 13 Dec 2024
Notification of Amplicon Group Holdings Ltd as a person with significant control on 20 November 2024
Submitted on 13 Dec 2024
Registered office address changed from Unit 11 Hughes Road Brighton BN2 4AW England to Unit 11 Centenary Industrial Estate Hughes Road Brighton BN2 4AW on 13 November 2024
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Sep 2024
Repayment History
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