Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Amplifi Global Limited
- Incorporated
- 20 February 2013 (13 years)
- Previously known as
- Amnet Global Limited (until 4 November 2014)
- Industry
- Media representation services (73120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegent's PlaceLondonNW1 3BF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Director · Appointed 22 May 2020
British
Born March 1975 (51)
Director · Appointed 14 January 2020
Also at Amplifi Technology Limited
British
Born October 1975 (51)
Officer history (9 former)
30 June 2025
Resigned Hitchon, Mary Elizabeth as Secretary
31 December 2023
17 October 2022
22 May 2020
22 May 2020
Appointed Hitchon, Mary Elizabeth as Secretary
10 April 2020
29 February 2020
Resigned Moberly, Andrew John as Secretary
14 January 2020
14 August 2019
18 July 2019
23 February 2018
23 February 2018
7 November 2014
7 November 2014
7 November 2014
7 November 2014
16 September 2013
30 August 2013
30 August 2013
20 February 2013
20 February 2013
Appointed Moberly, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 3118854
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,214,000
- Cash
- £1,984,000
- Turnover
- £18,327,000
- Profit Before Tax
- (£383,000)
- Employees
- 98
- Current Ratio
- 1.4x
- Profit Margin
- -2%
- Return on Equity
- -7%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £162,000 |
| Current Assets | £18,277,000 |
| Debtors | £16,293,000 |
| Cash | £1,984,000 |
| Creditors (< 1 year) | £13,120,000 |
| Creditors (> 1 year) | £322,000 |
| Net Current Assets | £5,157,000 |
| Net Assets | £5,214,000 |
| Shareholder Funds | £5,214,000 |
| Turnover | £18,327,000 |
| Cost of Sales | £1,907,000 |
| Gross Profit | £16,420,000 |
| Admin Expenses | £17,018,000 |
| Staff Costs | £12,942,000 |
| Operating Profit | (£598,000) |
| Profit Before Tax | (£383,000) |
| Tax | (£18,000) |
| Profit for Period | (£365,000) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 2 January 2026 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a secretary | |||
| 25 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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