Amplia Consulting Limited

Active05359764 Private limited company
Incorporated
10 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Teresa Ann Rowe
Owned by
Teresa Ann Rowe
Accounts type
Total exemption full
Region
Wales
Address
36 Castle Street
Beaumaris
LL58 8BB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2005
British
Rowe, Teresa Ann
Director · Appointed 10 February 2005
British
Born March 1964 (62)
Officer history (3 former)
1 January 2020
Resigned Rowe, Simon Lewis Richard as Director
1 April 2008
Appointed Rowe, Simon Lewis Richard as Director
2 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
10 February 2005
Appointed Rowe, Simon Lewis Richard as Secretary
10 February 2005
Appointed Rowe, Teresa Ann as Director
10 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Teresa Ann Rowe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1964 (62)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£41,519
Cash
£35,948
Debt Ratio
4%
Current Ratio
31.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £182,190 £194,679 £176,085 £133,701 £83,844 £47,815 £41,519
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,389£2,811£2,182£2,568£3,021£3,486£1,453
Current Assets£40,892£46,817£110,437£130,259£172,955£219,328£216,216
Debtors£4,944£4,066£1,687£2,723£2,548
Cash£35,948£42,751£108,750£127,536£170,407
Creditors (< 1 year)£1,308£1,199£28,360(£1,362)(£683)£27,155£34,499
Net Current Assets£39,584£45,618£82,077£131,621£173,638£192,173£181,717
Net Assets£41,519£47,815£83,844£133,701£176,085£194,679£182,190
Shareholder Funds£41,519£47,815£83,844£133,701£176,085£194,679£182,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts28 February 2026
24 February 2026Confirmation statement with updates10 February 2026
15 May 2025Total exemption full accounts28 February 2025
12 February 2025Confirmation statement with updates10 February 2025
18 April 2024Total exemption full accounts29 February 2024
Show all recent filings

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