AMPLIFI TECHNOLOGY LIMITED
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Cash
£1k
0% vs 2024
Net assets
£1k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £1,000 | £1,000 | £1,000 | 0% | |
| Total assets less current liabilities | — | £1,000 | £1,000 | 0% | |
| Net assets | £1,000 | £1,000 | £1,000 | 0% | |
| Equity | £1,000 | £1,000 | £1,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | 99.9% | 99.9% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which the directors consider to be appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGOVE, Ben | Director | 2022-10-17 | Mar 1983 | British |
| BALDWIN, Robert Patrick | Director | 2020-05-22 | Mar 1975 | British |
| SHEARLY-SANDERS, Alastair Colin | Director | 2020-01-14 | Oct 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHON, Mary Elizabeth | Secretary | 2020-05-22 | 2025-06-30 |
| HUIJBOOM, Petrus Henricus Coenraad | Director | 2019-08-14 | 2023-12-31 |
| MURRAY, John Nicholas | Director | 2016-09-15 | 2019-07-18 |
| TERRY, Adrian Michael | Director | 2016-09-15 | 2020-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentsu International Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-15 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AA | accounts | Accounts with accounts type dormant | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type dormant | |
| 2021-02-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-19 | AA | accounts | Accounts with accounts type dormant | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-26 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.