Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Amplefuture Group Limited
- Incorporated
- 20 May 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Derek William Byrne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2003
Irish
Born August 1966 (60)
Officer history (5 former)
1 November 2023
1 November 2023
1 October 2006
1 October 2006
Resigned Jaytri, Jaana as Secretary
26 September 2003
20 May 2003
20 May 2003
20 May 2003
20 May 2003
20 May 2003
20 May 2003
Appointed Jaytri, Jaana as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)
Holdings 4
Companies where Amplefuture Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£8,613,660)
- Cash
- £20,672
- Employees
- 5
- Debt Ratio
- 2037%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £213,246 | £245,518 | £330,241 | £319,404 | £317,250 | £317,250 |
| Current Assets | £231,388 | £660,854 | £337,487 | £231,019 | £50,024 | £69,812 |
| Cash | £20,672 | £29,041 | £27,463 | £27,479 | £28,112 | £23,696 |
| Creditors (< 1 year) | £1,332,075 | £1,147,093 | £495,808 | £406,131 | £340,101 | £312,205 |
| Creditors (> 1 year) | £7,726,219 | £7,412,652 | £7,124,734 | £7,020,673 | £7,111,354 | £7,220,230 |
| Net Current Assets | (£1,100,687) | (£486,239) | (£158,321) | (£175,112) | (£290,077) | (£242,393) |
| Net Assets | (£8,613,660) | (£7,653,373) | (£6,952,814) | (£6,876,381) | (£7,084,181) | (£7,145,373) |
| Shareholder Funds | (£8,613,660) | (£7,653,373) | (£6,952,814) | (£6,876,381) | (£7,084,181) | (£7,145,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Director's details changed | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 24 February 2025 | Total exemption full accounts | 30 June 2024 |
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