AMPLIFIA LTD

Active London

Combined office administrative service activities

1 employees website.com
Combined office administrative service activities
A

AMPLIFIA LTD

Combined office administrative service activities

Founded 23 Nov 2023 Active London, United Kingdom 1 employees website.com
Combined office administrative service activities
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 4 Nov 2026 5 months remaining
Net assets £4K
Total assets £5K
Total Liabilities £647
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for AMPLIFIA LTD (15306035), an active company based in London, United Kingdom. Incorporated 23 Nov 2023. Combined office administrative service activities. 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 Dec → 30 Nov 2024
Type micro-entity
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£4.05k

Total Liabilities

£647.00

Turnover

N/A

Employees

1

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov 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

Officers

Officers

1 active 1 resigned
Status
Bernard Peter AchampongDirectorBritishUnited Kingdom5423 Nov 2023Active

Shareholders

Shareholders (1)

Bernard Peter Achampong
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bernard Peter Achampong

British

Active
Notified 23 Nov 2023
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Bernard Peter Achampong as director on 13 May 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
31 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
23 Nov 2023IncorporationCompany incorporated
13 May 2026 Officers

Termination of Bernard Peter Achampong as director on 13 May 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

31 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

23 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Termination of Bernard Peter Achampong as director on 13 May 2026

1 weeks ago on 13 May 2026

Confirmation statement made on 21 Oct 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 31 Aug 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Company incorporated

2 years ago on 23 Nov 2023