Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Amplebox Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Manufacture of other women's outerwear (14132) Wholesale of clothing and footwear (46420)
- Directors
- Rahul Raj GokaniSital Gokani
- Owned by
- Rahul Raj Gokani
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Dock 2 / Office 205 Space City85 Exploration DriveLeicesterLE4 5NS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Gokani, Rahul Raj
Director · Appointed 21 April 2021
British
Born October 1995 (31)
Gokani, Sital
Director · Appointed 15 October 2009
British
Born June 1969 (57)
British
British
Born January 1965 (61)
Officer history (2 former)
3 March 2024
Resigned Gokani, Mansukh as Director
21 April 2021
Appointed Gokani, Rahul Raj as Director
15 October 2009
Appointed Gokani, Sital as Director
4 January 1994
4 January 1994
Resigned Gokani, Dhirajlal as Secretary
1 September 1992
Appointed Gokani, Mansukh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rahul Raj Gokani
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1995 (31)
Former controllers (1)
1 November 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,364,950
- Cash
- £2,587,419
- Employees
- 7
- Debt Ratio
- 33%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £56,008 | £48,228 | £39,649 | £24,956 | £21,230 | £17,241 | £21,253 |
| Current Assets | £3,451,343 | £3,353,205 | £3,001,753 | £2,972,081 | £3,158,552 | £3,079,588 | £3,147,913 |
| Debtors | £853,924 | £745,078 | £430,941 | £364,857 | £382,143 | £465,500 | £583,277 |
| Cash | £2,587,419 | £2,597,903 | £2,370,658 | £2,604,392 | £2,753,953 | £2,555,526 | £2,538,412 |
| Creditors (< 1 year) | £953,399 | £704,447 | £351,423 | £239,240 | £370,209 | £356,418 | £408,736 |
| Creditors (> 1 year) | £175,000 | £175,000 | £175,000 | £175,000 | £175,242 | £175,232 | £177,367 |
| Net Current Assets | £2,497,944 | £2,648,758 | £2,650,330 | £2,732,841 | £2,788,343 | £2,723,170 | £2,739,177 |
| Net Assets | £2,364,950 | £2,510,770 | £2,508,111 | £2,578,749 | £2,631,020 | £2,562,656 | £2,579,809 |
| Shareholder Funds | £2,364,950 | £2,510,770 | £2,508,111 | £2,578,749 | £2,631,020 | £2,562,656 | £2,579,809 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Change of details for a person with significant control | |||
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 12 October 2025 |
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