Amplitude Tax Accountants Limited

Active05214397 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Susan Elizabeth Cave
John Mason
Owned by
Susan Elizabeth Cave
John Mason
Accounts type
Micro entity
Region
South West
Address
Brazemoor
Lanreath
Looe
Cornwall
PL13 2PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cave, Susan Elizabeth
Secretary · Appointed 25 August 2004
British
Cave, Susan Elizabeth
Director · Appointed 25 August 2004
British
Born April 1953 (73)
Mason, John
Director · Appointed 25 August 2004
British
Born December 1952 (73)
Officer history (3 former)
1 September 2016
Resigned Wittock, Maria Laetitia as Director
25 August 2004
Appointed Cave, Susan Elizabeth as Secretary
25 August 2004
Appointed Cave, Susan Elizabeth as Director
25 August 2004
Appointed Mason, John as Director
25 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 August 2004
Appointed Wittock, Maria Laetitia as Director

Ownership 2 active

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

Susan Elizabeth Cave
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1953 (73)
John Mason
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1952 (73)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,127
Employees
2
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1,187 £1,584 £3,127 £3,713 £5,712 £10,197 £13,127
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£13£18£24£32£43£57
Current Assets£21,939£17,044£14,174£9,868£7,649£11,310£2,743
Creditors (< 1 year)£8,813£6,853£8,473£6,172£4,547£9,762£1,606
Net Current Assets£13,126£10,191£5,701£3,696£3,102£1,548£1,137
Net Assets£13,127£10,197£5,712£3,713£3,127£1,584£1,187
Shareholder Funds£13,127£10,197£5,712£3,713£3,127£1,584£1,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 September 2025
22 September 2025Confirmation statement with no updates12 September 2025
26 June 2025Micro company accounts30 September 2024
23 September 2024Confirmation statement with no updates12 September 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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