AMPLIFI TECHNOLOGY LIMITED

Active London

Media representation services

0 employees website.com
Media representation services
A

AMPLIFI TECHNOLOGY LIMITED

Media representation services

Founded 15 Sept 2016 Active London, United Kingdom 0 employees website.com
Media representation services
Accounts Submitted 10 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 29 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Triton Street Regent's Place London NW1 3BF United Kingdom

Full company profile for AMPLIFI TECHNOLOGY LIMITED (10378039), an active company based in London, United Kingdom. Incorporated 15 Sept 2016. Media representation services. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

£1.88M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Angove, BenDirectorBritishEngland4317 Oct 2022Active
Shearly-sanders, Alastair ColinDirectorBritishEngland5014 Jan 2020Active

Shareholders

Shareholders (1)

Dentsu International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 15 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMPLIFI TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2026AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
30 Jun 2025OfficersTermination of Mary Elizabeth Hitchon as director on 30 Jun 2025
10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2023

29 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

30 Jun 2025 Officers

Termination of Mary Elizabeth Hitchon as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2023

1 months ago on 10 Mar 2026

Confirmation statement made on 14 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Termination of Mary Elizabeth Hitchon as director on 30 Jun 2025

10 months ago on 30 Jun 2025