AMPLEOFFICE LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 30 May 2025

Net assets £0.00

Total assets £3.00M £0.00 2025 year on year

Total Liabilities £3.00M £0.00 2025 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Liberator Road Liberator Road Norwich NR6 6EU England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£3.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

3 active 16 resigned

Show resigned officers

						Status
Benjamin William Dack	Director	British	United Kingdom	40	7 Mar 2023	Active
Philip Stanley Tweedie	Director	British	United Kingdom	64	30 Sept 2020	Active
Rachael Emma Munby	Director	British	England	50	25 Jun 2019	Active

Shareholders

Shareholders (1)


Anglian Group Ltd	100.0%	3,000,002	Ordinary	30 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglian Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors

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Group Structure

ANGLIAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLIAN GROUP (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

AMPLEOFFICE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
11 Apr 2025	Accounts	Annual accounts made up to 2025-03-29	View(1 page)
22 Jul 2024	Accounts	Annual accounts made up to 2024-03-30	View(1 page)
27 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-09 with no updates	View(3 pages)
4 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-06-09 with no updates	View(3 pages)