AMPLIFI UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-12
Overdue
Watchouts
Cash
£183K
-5.7% vs 2023
Net assets
£814K
-28.1% vs 2023
Employees
64
-5.9% vs 2023
Profit before tax
-£228K
-66.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-12.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,611,470 | £7,312,658 | |
| Operating profit | -£90,153 | -£229,380 | |
| Profit before tax | -£136,636 | -£227,608 | |
| Net profit | -£149,357 | -£317,480 | |
| Cash | £194,316 | £183,310 | |
| Total assets less current liabilities | £4,975,401 | £4,538,237 | |
| Net assets | £1,131,281 | £813,801 | |
| Equity | £1,131,281 | £813,801 | |
| Average employees | 68 | 64 | |
| Wages | £4,657,011 | £4,324,837 | |
| Directors' remuneration | £341,256 | £159,207 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.9%
£7,611,470 £7,312,658
-
Cash
-5.7%
£194,316 £183,310
-
Net assets
-28.1%
£1,131,281 £813,801
-
Employees
-5.9%
68 64
-
Operating profit
-154.4%
-£90,153 -£229,380
-
Profit before tax
-66.6%
-£136,636 -£227,608
-
Wages
-7.1%
£4,657,011 £4,324,837
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.2% | -3.1% | |
| Net margin | -2.0% | -4.3% | |
| Return on capital employed | -1.8% | -5.1% | |
| Current ratio | 1.32x | 1.36x | |
| Interest cover | -1.94x | -81.37x |
Margins divide P&L lines by turnover. 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 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's trading forecasts, available cash headroom and facilities the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for at least 12 months from the date of these financial statements and therefore they continue to adopt the going concern basis in preparing its consolidated financial statements”
Group structure
- AMPLIFI UK HOLDINGS LIMITED · parent
- Amplifi Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-06-25 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-02-27 | Dec 1961 | American |
| MELLICK, Cordell Alexander | Director | 2021-02-27 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-02-27 | Sep 1963 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Commerce, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-27 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | RPCH01 | miscellaneous | Legacy | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type group | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type group | |
| 2022-07-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-12 | MA | incorporation | Memorandum articles | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-28 | RPCH01 | miscellaneous | Legacy | |
| 2021-05-27 | RPCH01 | miscellaneous | Legacy | |
| 2021-03-22 | SH01 | capital | Capital allotment shares | |
| 2021-02-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.