Amplify Technology Group Limited

Active10800183 Private limited company
Incorporated
2 June 2017 (9 years)
Previously known as
DBRS Holdings Limited (until 17 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Cavendish House
Cross Street
Sale
M33 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity · Notified 17 March 2022
Owns 25–50% of shares
Limited Company
Reg. no. 13967620
Corporate entity · Notified 17 March 2022
Owns 25–50% of shares
Limited Company
Reg. no. 13967620
Richard James Stathers
Individual · Notified 2 June 2017
Holds 25–50% of voting rights
British
Born March 1980 (46)
Dominic James Ball
Individual · Notified 2 June 2017
Holds 25–50% of voting rights
British
Born January 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amplify Technology Group Limited This company Owns 25–50% of shares
Diazone Computer Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,981,041
Cash
£80,072
Employees
2
Debt Ratio
42%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,661,949 £2,203,743 £2,313,655 £1,845,208 £1,981,928 £1,981,041
Balance sheet detail
202420232022202120202019
Fixed Assets£3,326,519£3,327,360£3,328,201£3,325,700£3,325,700£3,325,700
Current Assets£87,116£57,184£51,021£183,848£79,836£50,009
Debtors£7,044£0£1,493£29,177£4,694£16,625
Cash£80,072£57,184£49,528£154,671£75,142£33,384
Creditors (< 1 year)£95,150£2,172£6,570£4,432£7,582£911,609
Creditors (> 1 year)£1,337,444£1,400,444£1,527,444£1,191,461£1,194,211£802,151
Net Current Assets(£8,034)£55,012£44,451£179,416£72,254(£861,600)
Net Assets£1,981,041£1,981,928£1,845,208£2,313,655£2,203,743£1,661,949
Shareholder Funds£1,981,041£1,981,928£1,845,208£2,313,655£2,203,743£1,661,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates4 April 2026
2 July 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates4 April 2025
1 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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