Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Amplecom Limited
- Incorporated
- 15 December 1998 (27 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Paul Sean GrahamDaniel Aaron GrahamSuzanne Elizabeth Graham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Emmaus Accountants Ltd377-399 London RoadCamberleyGU15 3HL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
Graham, Suzanne Elizabeth
Secretary · Appointed 15 December 1998
British
British,American
Born August 1958 (68)
Officer history (3 former)
30 June 2017
Resigned Graham, Luke Patrick as Director
19 January 2016
Appointed Graham, Luke Patrick as Director
15 December 1998
15 December 1998
Appointed Graham, Suzanne Elizabeth as Secretary
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Suzanne Elizabeth Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Holdings 1
Companies where Amplecom Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Suzanne Elizabeth Graham — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £14,170
- Cash
- £11,847
- Employees
- 3
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £604 | £2,158 | £1,984 | £6,264 | £11,223 | £11,083 |
| Current Assets | £19,092 | £32,753 | £59,007 | £93,498 | £213,887 | £191,155 |
| Debtors | £1,888 | £31,013 | £36,035 | |||
| Cash | £11,847 | £32,449 | £58,100 | £91,610 | £182,874 | £155,120 |
| Creditors (< 1 year) | £5,526 | £5,328 | £6,549 | £6,238 | £60,683 | £63,618 |
| Net Current Assets | £13,566 | £27,425 | £52,458 | £87,260 | £153,204 | £127,537 |
| Net Assets | £14,170 | £29,583 | £54,442 | £92,502 | £162,498 | £137,635 |
| Shareholder Funds | £14,170 | £29,583 | £54,442 | £92,502 | £162,498 | £137,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Director's details changed | |||
| 20 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 10 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 15 December 2024 |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Reading
Brighton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →