AMPED VENTURES LIMITED

13016453
Active Swindon

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMPED VENTURES LIMITED

13016453

Activities of other holding companies n.e.c.

Founded 13 Nov 2020 Active Swindon, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SINEWAVE GROUP HOLDINGS LIMITED 13 Nov 2020 — 28 Aug 2025
Accounts Submitted 9 Jan 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 20 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £320K £0 2025 year on year
Total Liabilities £320K £0 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit B1 Elgin Industrial Estate Kembrey Street Swindon SN2 8UY United Kingdom

Full company profile for AMPED VENTURES LIMITED (13016453), an active company based in Swindon, United Kingdom. Incorporated 13 Nov 2020. Activities of other holding companies 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£320.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2021100£100£1

Officers

Officers

2 active 1 resigned
Status
Adam WoodleyDirectorBritishUnited Kingdom3513 Nov 2020Active
Jason Christopher Godsell TurnerSecretaryUnknownUnknown20 Jul 2022Active

Shareholders

Shareholders (1)

Adam Marc Woodley
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adam Woodley

British

Active
Notified 13 Nov 2020
Residence United Kingdom
DOB September 1990
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

AMPED VENTURES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 31 May 2025
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
28 Aug 2025Change Of NameCertificate Change Of Name Company
21 Feb 2025AccountsAnnual accounts made up to 31 May 2024
9 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

28 Aug 2025 Change Of Name

Certificate Change Of Name Company

21 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 9 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 20 Nov 2025

Certificate Change Of Name Company

9 months ago on 28 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 21 Feb 2025