AMPED FITNESS LTD

Active Swaffham

Fitness facilities

5 employees website.com
Fitness facilities
A

AMPED FITNESS LTD

Fitness facilities

Founded 15 Aug 2023 Active Swaffham, England 5 employees website.com
Fitness facilities

Previous Company Names

UNDRDOG GROUP LTD 15 Aug 2023 — 23 Jul 2025
Accounts Submitted 8 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 21 Aug 2025 Next due 28 Aug 2026 4 months remaining
Net assets £-31K
Total assets £162K
Total Liabilities £193K
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Market Place Swaffham PE37 7QH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPED FITNESS LTD (15072740), an active company based in Swaffham, England. Incorporated 15 Aug 2023. Fitness facilities. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£31.06k

Total Liabilities

£193.35k

Turnover

N/A

Employees

5

Debt Ratio

119%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202497£97£1

Officers

Officers

2 active 1 resigned
Status
Finlay Marshall-wyerDirectorBritishEngland2515 Aug 2023Active
Paul Gregory MarshallDirectorBritishEngland6115 Aug 2023Active

Shareholders

Shareholders (3)

Finlay Marshall-wyer
60.0%
60
Paul Gregory Marshall
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Finlay Marshall-wyer

British

Active
Notified 15 Aug 2023
Residence England
DOB April 2001
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Paul Gregory Marshall

British

Active
Notified 15 Aug 2023
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Perry Mark Gutteridge

Ceased 10 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-14 with updates
23 Jul 2025Change Of NameCertificate Change Of Name Company
15 Jul 2025IncorporationMemorandum Articles
15 Jul 2025ResolutionResolutions
10 Jul 2025OfficersChange to director Mr Finlay Marshall-Wyer on 2025-07-10
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-14 with updates

23 Jul 2025 Change Of Name

Certificate Change Of Name Company

15 Jul 2025 Incorporation

Memorandum Articles

15 Jul 2025 Resolution

Resolutions

10 Jul 2025 Officers

Change to director Mr Finlay Marshall-Wyer on 2025-07-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-14 with updates

8 months ago on 21 Aug 2025

Certificate Change Of Name Company

9 months ago on 23 Jul 2025

Memorandum Articles

9 months ago on 15 Jul 2025

Resolutions

9 months ago on 15 Jul 2025

Change to director Mr Finlay Marshall-Wyer on 2025-07-10

9 months ago on 10 Jul 2025