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Amplicon Group Holdings Ltd

Amplicon Group Holdings Ltd is an active company incorporated on 7 November 2022 with the registered office located in Brighton, East Sussex. Amplicon Group Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14466238
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11 Centenary Industrial Estate
Hollingdean Road
Brighton
BN2 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1958
Miss Gina Maria Citroni
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
LGMC Asset Management Limited
Gina Maria Citroni is a mutual person.
Active
Amplicon Electronics Ltd
Gina Maria Citroni is a mutual person.
Active
LGMC Asset Holdings Limited
Gina Maria Citroni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.86M
Decreased by £1.38M (-22%)
Turnover
£9.21M
Decreased by £2.48M (-21%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£7.94M
Decreased by £1.23M (-13%)
Total Liabilities
-£1.79M
Decreased by £1.36M (-43%)
Net Assets
£6.15M
Increased by £132.48K (+2%)
Debt Ratio (%)
23%
Decreased by 11.79% (-34%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 10 Months Ago on 7 Nov 2022
Incorporated
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 15 Nov 2023
Statement of capital on 22 March 2023
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Solvency Statement dated 28/02/23
Submitted on 22 Mar 2023
Statement by Directors
Submitted on 22 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Repayment History
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