Amplicon Liveline Limited

Active01091353 Private limited company

What Amplicon Liveline say about themselves

“Amplicon supply Industrial Computing, Data Communications, Measurement and Control, Security Automation solutions to systems integrators, OEMs and manufacturers”

— from ampliconliveline.co.uk
Incorporated
18 January 1973 (53 years)
Previously known as
Amplicon Electronics Limited (until 18 May 1989)
Industry
Other service activities n.e.c. (96090)
Directors
Gina Citroni
Accounts type
Total exemption full
Region
South East
Address
Unit 11 Centenary Industrial Estate
Hollingdean Road
Brighton
BN2 4AW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Citroni, Gina
Director · Appointed 1 July 2004
British
Born November 1958
Officer history (20 former)
13 April 2024
Resigned Saunders, Douglas as Director
8 November 2023
Resigned Bushby, Mark as Director
1 April 2016
Appointed Bushby, Mark as Director
31 October 2015
Resigned Warne, Christopher John as Director
1 April 2010
Appointed Warne, Christopher John as Director
1 July 2009
Appointed Saunders, Douglas as Director
30 April 2009
Resigned Gorbold, Anthony Stuart as Secretary
30 April 2009
Resigned Gorbold, Anthony Stuart as Director
4 May 2007
Resigned Bushby, Mark as Secretary
4 May 2007
Appointed Gorbold, Anthony Stuart as Secretary
4 May 2007
Resigned Bushby, Mark as Director
24 March 2005
Resigned Hicks, Heather as Secretary
24 March 2005
Resigned Hicks, Heather as Director
24 March 2005
Resigned Hicks, James Walter as Director
24 March 2005
Appointed Bushby, Mark as Secretary
4 February 2005
Resigned Edwards, Richard Brian as Director
1 July 2004
Appointed Citroni, Gina as Director
23 October 2003
Appointed Edwards, Richard Brian as Director
29 September 2003
Resigned Wood, Michael Ian as Director
2 July 2001
Appointed Bushby, Mark as Director
21 May 2001
Appointed Wood, Michael Ian as Director
31 December 2000
Resigned Annesley, Robert Francis as Director
17 November 2000
Resigned Waterman, Ian John as Director
20 March 2000
Resigned Gover, Stephen John as Director
8 November 1999
Appointed Gover, Stephen John as Director
1 April 1999
Resigned Brathwaite, James Everett as Director
28 September 1998
Appointed Annesley, Robert Francis as Director
1 October 1997
Appointed Brathwaite, James Everett as Director
11 February 1997
Resigned Snell, John Edward as Secretary
11 February 1997
Appointed Waterman, Ian John as Director
11 February 1997
Resigned Snell, John Edward as Director
11 February 1997
Appointed Hicks, Heather as Director
11 February 1997
Appointed Hicks, Heather as Secretary
17 January 1997
Resigned Miles, Sydney Frank as Director
19 July 1995
Appointed Snell, John Edward as Secretary
19 July 1995
Resigned Barling, David Howard as Secretary
14 June 1994
Appointed Snell, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14466238
Former controllers (2)
20 November 2024
Ceased Amplicon Group Limited — Owns 75–100% of shares
25 June 2024
Ceased Gina Maria Citroni — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amplicon Electronics Ltd Owns 75–100% of shares
Amplicon Liveline Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,537,909
Cash
£4,569,974
Employees
30
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2025 £9,212,110 £4,921,573 £4,537,909
Balance sheet detail
202520232021
Fixed Assets£35,470£54,088£117,139
Current Assets£6,194,478£6,847,373£9,953,771
Debtors£910,610
Cash£4,569,974£5,178,836£4,328,254
Creditors (< 1 year)£1,688,950£1,979,888£858,800
Creditors (> 1 year)£3,089
Net Current Assets£4,505,528£4,867,485£9,094,971
Net Assets£4,537,909£4,921,573£9,212,110
Shareholder Funds£4,537,909£4,921,573£9,212,110

Filings 174

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
23 October 2026Total exemption full accounts30 June 2026
11 February 2026Total exemption full accounts30 June 2025
5 November 2025Confirmation statement with updates5 November 2025
20 March 2025Accounts for a small company30 June 2024
Show all 174 filings

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