Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Amplity Acquisition Ltd
- Incorporated
- 28 December 2018 (7 years)
- Previously known as
- PH Acquisition Ltd (until 6 August 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Medium
- Region
- South East
- Address
- Amplity House The ValeChalfont St. PeterGerrards CrossSL9 9RZ
Charges
- Total
- 4
- Outstanding
- 4
- 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 (6 former)
22 October 2025
Resigned Lynch, Casey Alexander as Director
1 April 2025
5 November 2024
31 December 2023
31 December 2023
14 December 2022
1 September 2020
1 September 2020
1 September 2020
19 February 2019
28 December 2018
28 December 2018
Resigned Francis, Melissa Kennedy as Director
28 December 2018
Appointed Lynch, Casey Alexander as Director
28 December 2018
Appointed Francis, Melissa Kennedy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Amplity Acquisition Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 January 2019
Ceased Casey Alexander Lynch — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Turnover
- £0
- Profit Before Tax
- (£228,893)
- Employees
- 3
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,458,550 | £9,458,550 | £9,458,550 | |||
| Debtors | £3,069,223 | £3,069,223 | £3,051,743 | £3,207,516 | £3,435,886 | |
| Creditors (< 1 year) | £13,348,327 | £13,119,434 | £13,815,638 | £12,350,010 | £12,243,369 | £12,894,435 |
| Net Current Assets | (£10,279,104) | (£10,050,211) | (£9,298,267) | (£9,035,853) | (£9,458,549) | |
| Shareholder Funds | (£841,824) | (£612,931) | £160,283 | £422,697 | £1 | |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Admin Expenses | £228,893 | (£141) | £262,414 | |||
| Profit Before Tax | (£228,893) | £699,783 | (£262,414) | £422,696 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | (£228,893) | £699,783 | (£262,414) | £422,696 | £0 | |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Registration of a charge | |||
| 30 December 2025 | Confirmation statement with no updates | 27 December 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 3 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →