Amplifier Limited

Active06787689 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Electrical installation (43210)
Directors
Andrew David Mcbrearty
Owned by
Andrew David Mcbrearty
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcbrearty, Andrew David
Director · Appointed 14 December 2011
British
Born March 1976 (50)
Officer history (3 former)
14 December 2011
Appointed Mcbrearty, Andrew David as Director
14 December 2011
Resigned Grupa, Anna Magdalena as Director
14 December 2011
Resigned Vallance, David John as Secretary
10 January 2011
Appointed Grupa, Anna Magdalena as Director
10 January 2011
Resigned Galloway, Lee William as Director
9 January 2009
Appointed Galloway, Lee William as Director
9 January 2009
Appointed Vallance, David John as Secretary

Ownership 1 active

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

Andrew David Mcbrearty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£12,510
Debt Ratio
84%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 £6,601 £3,475 £1,038 £12,510
Balance sheet detail
202520242023202220212020
Fixed Assets£38,844£1,466£1,094£1,044£1,609£605
Current Assets£37,486£25,921£19,253£12,148£25,078£16,893
Creditors (< 1 year)£39,513£23,963£19,448£12,154£23,212£10,897
Creditors (> 1 year)£24,307
Net Current Assets(£2,027)(£6)£1,866£5,996
Net Assets£12,510£1,038£3,475£6,601
Shareholder Funds£12,510£3,424£899£1,038£3,475£6,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
9 January 2026Confirmation statement with no updates9 January 2026
24 July 2025Current accounting period extended
9 January 2025Confirmation statement with no updates9 January 2025
19 November 2024Micro company accounts31 March 2024
Show all recent filings

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