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Amplien Group Limited

Amplien Group Limited is an active company incorporated on 18 August 2021 with the registered office located in Poole, Dorset. Amplien Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13572942
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Certius Bayside Business Centre
48 Willis Way
Poole
Dorset
BH15 3TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1983
PSC • Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltatre Limited
James McFarland is a mutual person.
Active
Massive Interactive Media Limited
James McFarland is a mutual person.
Active
Deltatre Group Limited
James McFarland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.88K
Increased by £4.02K (+104%)
Total Liabilities
-£7.82K
Increased by £3.99K (+104%)
Net Assets
£54
Increased by £22 (+69%)
Debt Ratio (%)
99%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr James Mcfarland Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr James Peter Mcfarland (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr James Peter Mcfarland Details Changed
2 Years Ago on 17 Oct 2023
Mr James Peter Mcfarland (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Mr John Mark Slade (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Mr John Mark Slade Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Change of details for Mr James Peter Mcfarland as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr James Mcfarland on 28 February 2024
Submitted on 28 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Director's details changed for Mr John Mark Slade on 17 October 2023
Submitted on 17 Oct 2023
Change of details for Mr John Mark Slade as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Change of details for Mr James Peter Mcfarland as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr James Peter Mcfarland on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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