Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Amplity Ltd
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- Amplity Medical Consultancy Limited (until 29 May 2019)Tardis Medical Consultancy Limited (until 29 May 2019)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Amplity House The ValeChalfont St. PeterGerrards CrossSL9 9RZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born October 1987 (39)
British
Born December 1970 (55)
Officer history (17 former)
1 April 2025
5 November 2024
5 November 2024
Resigned Griffith, Michael Alan as Director
31 December 2023
31 December 2023
2 March 2022
2 March 2022
1 September 2020
1 September 2020
31 January 2019
Resigned Adams, Andrew as Director
31 January 2019
Appointed Griffith, Michael Alan as Director
31 January 2019
Resigned Von Plato, Alexandra as Director
31 January 2019
31 January 2019
Resigned Raj, Nicola as Secretary
31 January 2019
Resigned Bancroft, Ian Andrew as Director
31 January 2019
31 January 2019
Resigned Munis, Joanne as Secretary
20 December 2018
Appointed Von Plato, Alexandra as Director
20 December 2018
Appointed Adams, Andrew as Director
14 June 2018
Resigned Kuchel, Ashley Paul as Director
1 December 2017
Resigned Keefe, Michelle as Director
1 July 2017
Resigned Le Bos, Nathalie Georgette Colette as Director
7 June 2017
Appointed Raj, Nicola as Secretary
1 March 2017
18 January 2017
Resigned Basran, Raj as Secretary
15 June 2015
Appointed Kuchel, Ashley Paul as Director
15 June 2015
15 June 2015
Appointed Munis, Joanne as Secretary
15 June 2015
Appointed Keefe, Michelle as Director
15 June 2015
Appointed Le Bos, Nathalie Georgette Colette as Director
15 June 2015
Resigned Ruskell, Diane as Secretary
15 June 2015
Appointed Basran, Raj as Secretary
1 October 2009
2 March 2009
Appointed Bancroft, Ian Andrew as Director
25 June 2008
Appointed Ruskell, Diane as Secretary
25 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11742814
Former controllers (1)
31 January 2019
Ceased MMS UK Holdings Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Cash
- £2,308,658
- Turnover
- £22,456,299
- Profit Before Tax
- £1,261,519
- Employees
- 38
- Current Ratio
- 1.3x
- Profit Margin
- 6%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,873 | £61,011 | £26,782 | £42,684 | £60,875 | £77,046 |
| Current Assets | £13,769,205 | £13,339,077 | £10,479,267 | £8,459,677 | £9,604,635 | £9,814,038 |
| Debtors | £11,460,547 | £11,181,770 | £8,882,288 | £6,768,739 | £6,116,419 | £4,211,836 |
| Cash | £2,308,658 | £2,157,307 | £1,595,770 | £1,690,938 | £3,488,216 | £5,452,525 |
| Creditors (< 1 year) | £10,318,472 | £10,845,031 | £8,057,146 | £6,172,999 | £7,446,968 | £9,311,699 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £3,450,733 | £2,494,046 | £2,422,121 | £2,286,678 | £2,157,667 | £502,339 |
| Net Assets | £579,385 | |||||
| Shareholder Funds | £3,480,606 | £2,555,057 | £2,448,903 | £2,329,362 | £2,218,542 | £579,385 |
| Turnover | £22,456,299 | £17,550,068 | £16,562,411 | £17,885,029 | £18,359,811 | £16,572,589 |
| Cost of Sales | £3,993,334 | £3,205,434 | £3,407,005 | £3,575,883 | £5,207,633 | £5,215,892 |
| Gross Profit | £18,462,965 | £14,344,634 | £13,155,406 | £14,309,146 | £13,152,178 | £11,356,697 |
| Admin Expenses | £17,214,055 | £14,219,302 | £12,992,671 | £14,153,044 | £11,124,514 | £10,701,555 |
| Staff Costs | £4,727,793 | £4,419,110 | £4,189,500 | £6,753,488 | £6,021,674 | £5,929,272 |
| Operating Profit | £1,248,910 | £125,332 | £163,051 | £156,102 | £2,027,664 | £655,142 |
| Profit Before Tax | £1,261,519 | £143,940 | £168,895 | £154,562 | £2,027,959 | £659,285 |
| Tax | £335,970 | £37,786 | £49,354 | £43,742 | £388,802 | £80,000 |
| Profit for Period | £925,549 | £106,154 | £119,541 | £110,820 | £1,639,157 | £579,285 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 23 April 2026 | Registration of a charge | |||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 3 April 2025 | Appointment of a director |
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