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Ampliphae Ltd

Ampliphae Ltd is a in administration company incorporated on 20 June 2014 with the registered office located in Belfast, County Antrim. Ampliphae Ltd was registered 11 years ago.
Status
In Administration
In administration since 3 months ago
Company No
NI625264
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Kpmg The Soloist Building
1 Lanyon Place
Belfast
Down
BT1 3LP
Address changed on 29 May 2025 (3 months ago)
Previous address was Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
5
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1970
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1961
PSC • Director • British • Lives in Northern Ireland • Born in Nov 1970 • Software Engineer
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1964 • Chartered Accountant
Mr Timothy Robert Croy
PSC • British • Lives in Northern Ireland • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Capaxo Limited
Angela Reavey is a mutual person.
Active
Ampliphae Engage Ltd
Trevor Graham and Angela Reavey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£308.51K
Increased by £174.84K (+131%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£422.95K
Decreased by £11.8K (-3%)
Total Liabilities
-£306.5K
Decreased by £19.63K (-6%)
Net Assets
£116.45K
Increased by £7.83K (+7%)
Debt Ratio (%)
72%
Decreased by 2.55% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Accounting Period Extended
4 Months Ago on 14 Apr 2025
Angela Reavey Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Trevor Graham (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Ms Angela Reavey (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Deirdre Rose Terrins (PSC) Resigned
4 Years Ago on 15 Jul 2021
Timothy Robert Croy (PSC) Appointed
6 Years Ago on 26 Feb 2019
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Documents
Notice of deemed approval of proposals
Submitted on 13 Aug 2025
Statement of administrator's proposal
Submitted on 11 Jul 2025
Statement of affairs
Submitted on 4 Jul 2025
Appointment of an administrator
Submitted on 29 May 2025
Registered office address changed from Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Down BT1 3LP on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Angela Reavey as a director on 11 April 2025
Submitted on 14 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 14 Apr 2025
Cessation of Deirdre Rose Terrins as a person with significant control on 15 July 2021
Submitted on 14 Apr 2025
Notification of Timothy Robert Croy as a person with significant control on 26 February 2019
Submitted on 14 Apr 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Repayment History
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