Website & contact details
- Website
Amplivox Limited
- Incorporated
- 2 March 1971 (55 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Larissa WolfleRene Schneider
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Geneva House International ParkStarley WayBirminghamB37 7GN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wolfle, Larissa
Director · Appointed 13 June 2025
German
Born April 1987 (39)
Graham, Laura
Secretary · Appointed 2 May 2023
Director · Appointed 10 April 2018
Danish
Born November 1970
Schneider, Rene
Director · Appointed 10 April 2018
Danish
Born December 1973 (52)
Officer history (16 former)
14 July 2025
13 June 2025
Appointed Wolfle, Larissa as Director
14 November 2024
Resigned Daniel, Christopher as Director
14 November 2024
2 May 2023
Appointed Graham, Laura as Secretary
2 May 2023
Resigned Nielsen, Arne Boye as Director
2 May 2023
10 April 2018
Appointed Schneider, Rene as Director
10 April 2018
10 April 2018
2 May 2016
Appointed Daniel, Christopher as Director
29 April 2016
Resigned Samsworth, John as Director
18 November 2008
31 October 2008
31 October 2008
31 October 2008
Appointed Nielsen, Arne Boye as Director
31 October 2008
31 October 2008
31 December 2007
14 August 2007
1 July 2006
1 July 2006
4 November 2005
4 November 2005
29 October 2004
29 October 2004
29 October 2004
29 October 2004
11 March 1999
11 March 1999
17 April 1992
17 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc348755
Former controllers (1)
13 May 2026
Ceased Demant A/s — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Amplivox Limited This company Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,187,638
- Cash
- £1,994,309
- Debt Ratio
- 8%
- Current Ratio
- 12.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £78,088 | £178,386 | £216,541 |
| Current Assets | £9,890,016 | £9,108,887 | £6,927,476 |
| Debtors | £7,724,824 | £7,562,415 | £5,372,956 |
| Cash | £1,994,309 | £1,379,953 | £1,362,687 |
| Creditors (< 1 year) | £777,995 | £1,311,126 | £1,149,071 |
| Creditors (> 1 year) | £7,635 | £9,406 | £11,126 |
| Net Current Assets | £9,112,021 | £7,797,761 | £5,778,405 |
| Net Assets | £9,187,638 | £7,965,328 | £5,974,201 |
| Shareholder Funds | £9,187,638 | £7,965,328 | £5,974,201 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Hampshire
Cwmbran
Cambridge
Bradford On Avon
Rickmansworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →