AMPLIFY5 LTD

Active Canterbury

Other business support service activities n.e.c.

10 employees website.com
Professional services Other business support service activities n.e.c.
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AMPLIFY5 LTD

Other business support service activities n.e.c.

Founded 13 Jan 2020 Active Canterbury, United Kingdom 10 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 26 Jan 2027 7 months remaining
Net assets £997K £912K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £404K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPLIFY5 LTD (12399067), an active professional services company based in Canterbury, United Kingdom. Incorporated 13 Jan 2020. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£525.18k

Increased by £383.36k (+270%)

Net Assets

£996.70k

Increased by £912.03k (+1077%)

Total Liabilities

£2.48M

Increased by £403.55k (+19%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

71%

Decreased by 25 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 245,097 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 2024245,097£250k£1.02

Officers

Officers

1 active 2 resigned
Status
Philip Nigel TabbDirectorBritishUnited Kingdom5010 Mar 2025Active

Shareholders

Shareholders (9)

Amplify5 Bidco Limited
85.5%
10,000,000
Amplify5 Bidco Limited
14.5%
1,700,976

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Amplify5 Bidco Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keith Andrews

Ceased 31 Mar 2022

Ceased

Mr Alastair Philip Brass

Ceased 28 Oct 2024

Ceased

Alastair Brass

Ceased 13 Jan 2020

Ceased

Group Structure

Group Structure

LITERACY CAPITAL PLC united kingdom
AMPLIFY5 TOPCO LIMITED united kingdom
AMPLIFY5 MIDCO LIMITED united kingdom
AMPLIFY5 BIDCO LIMITED united kingdom
AMPLIFY5 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 May 2025AccountsAnnual accounts made up to 31 Jan 2025
7 Apr 2025OfficersTermination of Adriaan Strydom as director on 10 Mar 2025
24 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 Apr 2025 Officers

Termination of Adriaan Strydom as director on 10 Mar 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Mar 2026

Confirmation statement made on 12 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Jan 2025

1 years ago on 31 May 2025

Termination of Adriaan Strydom as director on 10 Mar 2025

1 years ago on 7 Apr 2025