Amplio Limited

Active11699866 Private limited company
Incorporated
27 November 2018 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Eric Holt
Lynda Holt
Accounts type
Micro entity
Region
West Midlands
Address
Hobbs Hole Cottage
Yarningale Common
Warwick
CV35 8HS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Eric Holt
Individual · Notified 27 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Lynda Holt
Individual · Notified 27 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Financials

Net Assets
£42,370
Employees
2
Debt Ratio
19%
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £16,078 £15,452 £38,944 £7,206 £42,370
Balance sheet detail
202520242023202220212020
Fixed Assets£2,456£3,070£3,240
Current Assets£49,990£14,095£47,797£23,537£23,473£32,022
Creditors (< 1 year)£9,076£9,959£12,093£8,085£7,395£11,369
Net Current Assets£40,914£4,136£35,704£15,452£16,078£20,653
Net Assets£42,370£7,206£38,944£15,452£16,078
Shareholder Funds£42,370£7,206£38,944£15,452£16,078£20,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 April 2026
22 December 2025Confirmation statement with no updates26 November 2025
27 November 2025Micro company accounts30 April 2025
3 January 2025Confirmation statement with no updates26 November 2024
1 October 2024Micro company accounts30 April 2024
Show all recent filings

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