Amplitude Limited

Active02962681 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Kirran John Mcpherson Bruce
Duncan Drew Strampelli Bruce
Owned by
Maria Laetitia Wittock
Accounts type
Micro entity
Region
South West
Address
256 Citadel Road
Plymouth
Devon
PL1 2PY

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
Belgian
Born February 1959 (67)
Wittock, Maria Laetitia
Secretary · Appointed 27 February 2024
Bruce, Kirran John Mcpherson
Director · Appointed 1 April 2016
British
Born December 1986 (39)
Bruce, Duncan Drew Strampelli
Director · Appointed 1 April 2016
British
Born August 1988 (38)
Officer history (6 former)
15 March 2024
Appointed Wittock, Maria Laetitia as Director
27 February 2024
Appointed Wittock, Maria Laetitia as Secretary
27 February 2024
Resigned Martin, Maureen Rose as Secretary
27 February 2024
Resigned Wittock, Maria Laetitia as Director
1 April 2016
Appointed Bruce, Kirran John Mcpherson as Director
1 April 2016
Appointed Bruce, Duncan Drew Strampelli as Director
2 October 2006
Resigned Wittock, Maria Laetitia as Secretary
2 October 2006
Appointed Martin, Maureen Rose as Secretary
31 March 2006
Resigned Bruce, David John Mcpherson as Director
30 August 1994
Appointed Wittock, Maria Laetitia as Secretary
30 August 1994
Appointed Wittock, Maria Laetitia as Director
30 August 1994
Appointed Bruce, David John Mcpherson as Director
30 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Belgian
Born February 1959 (67)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£86,314
Employees
1
Debt Ratio
86%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,160 £37,090 £69,258 £71,745 £79,064 £86,314
Balance sheet detail
202520242023202220212020
Fixed Assets£499,726£502,732£255,233£256,798£191,576£193,395
Current Assets£105,124£72,535£212,911£21,015£29,108£26,330
Creditors (< 1 year)£306,553£289,775£174,499£212,617£187,409£186,565
Creditors (> 1 year)£221,900£211,333£221,900
Net Current Assets(£191,512)(£212,335)£38,412(£187,540)(£154,486)(£160,235)
Net Assets£86,314£79,064£71,745£69,258£37,090£33,160
Shareholder Funds£86,314£79,064£71,745£69,258£37,090£33,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates26 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?