AMPLIFY TRADING LIMITED

Active London
27 employees website.com
Financial services
A

AMPLIFY TRADING LIMITED

Founded 22 Jan 2009 Active London, United Kingdom 27 employees website.com
Financial services
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Apr 2025 Next due 14 Apr 2026 2 months overdue
Net assets £956K £302K 2024 year on year
Total assets £2M £273K 2024 year on year
Total Liabilities £649K £29K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18 St. Swithin's Lane London EC4N 8AD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMPLIFY TRADING LIMITED (06798566), an active financial services company based in London, United Kingdom. Incorporated 22 Jan 2009. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£503.03k

Increased by £251.51k (+100%)

Net Assets

£956.15k

Increased by £301.99k (+46%)

Total Liabilities

£648.97k

Decreased by £29.41k (-4%)

Turnover

N/A

Employees

27

Increased by 4 (+17%)

Debt Ratio

40%

Decreased by 11 (-22%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39,012 Shares £390.12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 202539,012£390.12£0.01

Officers

Officers

2 active 1 resigned
Status
Curran, PiersDirectorBritishEngland4822 Jan 2009Active
William Alexander Ian De LucyDirectorBritishEngland4622 Jan 2009Active

Shareholders

Shareholders (9)

William Alexander Ian De Lucy
35.4%
750,000
Piers Curran
23.6%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pk Bidco Limited

Unknown

Active
Notified 25 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Alexander Ian De Lucy

Ceased 25 Feb 2026

Ceased

Mr Piers Curran

Ceased 30 Dec 2022

Ceased

Group Structure

Group Structure

AMPLIFY TRADING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
18 St Swithins Lane, London (EC4N 8AD) CITY OF LONDON
Leasehold-14 Mar 2018
18 St Swithins Lane, London (EC4N 8AD)
Leasehold
Added 14 Mar 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026IncorporationMemorandum Articles
26 Mar 2026CapitalAllotment of shares (GBP 230.95088) on 25 Feb 2026
20 Mar 2026ResolutionResolutions
10 Mar 2026OfficersTermination of Nicholas Benjamin Baker as director on 25 Feb 2026
10 Mar 2026Persons With Significant ControlCessation of William Alexander Ian De Lucy as a person with significant control on 25 Feb 2026
8 Apr 2026 Incorporation

Memorandum Articles

26 Mar 2026 Capital

Allotment of shares (GBP 230.95088) on 25 Feb 2026

20 Mar 2026 Resolution

Resolutions

10 Mar 2026 Officers

Termination of Nicholas Benjamin Baker as director on 25 Feb 2026

10 Mar 2026 Persons With Significant Control

Cessation of William Alexander Ian De Lucy as a person with significant control on 25 Feb 2026

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 8 Apr 2026

Allotment of shares (GBP 230.95088) on 25 Feb 2026

1 months ago on 26 Mar 2026

Resolutions

2 months ago on 20 Mar 2026

Termination of Nicholas Benjamin Baker as director on 25 Feb 2026

2 months ago on 10 Mar 2026

Cessation of William Alexander Ian De Lucy as a person with significant control on 25 Feb 2026

2 months ago on 10 Mar 2026