AMPLECOM LIMITED

Active Swindon
3 employees website.com
A

AMPLECOM LIMITED

Founded 15 Dec 1998 Active Swindon, England 3 employees website.com
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £30K £25K 2023 year on year
Total assets £35K £26K 2023 year on year
Total Liabilities £5K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPLECOM LIMITED (03683728), an active company based in Swindon, England. Incorporated 15 Dec 1998. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£32.45k

Decreased by £25.65k (-44%)

Net Assets

£29.58k

Decreased by £24.86k (-46%)

Total Liabilities

£5.33k

Decreased by £1.22k (-19%)

Turnover

N/A

Employees

3

Debt Ratio

15%

Increased by 4 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Aaron GrahamDirectorBritishUnited Kingdom5015 Dec 1998Active
Paul Sean GrahamDirectorBritish,americanEngland6715 Dec 1998Active

Shareholders

Shareholders (3)

Daniel Aaron Graham
39.8%
Paul Sean Graham
30.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Sean Graham

British,american

Active
Notified 6 Apr 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Aaron Graham

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Suzanne Elizabeth Graham

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Suzanne Elizabeth Graham

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

AMPLECOM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with no updates
10 Sept 2025AccountsAnnual accounts made up to 2025-03-31
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updates
19 Nov 2024AccountsAnnual accounts made up to 2024-03-31
29 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-15 with no updates
20 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

29 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with no updates

4 months ago on 20 Dec 2025

Annual accounts made up to 2025-03-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 19 Nov 2024

Confirmation statement made on 2023-12-15 with no updates

2 years ago on 29 Dec 2023