Amplify5 Ltd

Active12399067 Private limited company
Incorporated
13 January 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born August 1975 (51)
Director · Appointed 12 June 2023
British
Born July 1975 (51)
Brass, Alastair
Director · Appointed 13 January 2020
British
Born March 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16024535
Former controllers (3)
28 October 2024
Ceased Alastair Philip Brass — Owns 75–100% of shares
31 March 2022
Ceased Keith Andrews — Owns 25–50% of shares
13 January 2020
Ceased Alastair Brass — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£996,695
Cash
£525,181
Employees
10

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2024 £352 (£36,314) £736 £84,667 £996,695
Balance sheet detail
20242024202320222021
Fixed Assets£46,595£55,811£1,389£1,737
Current Assets£2,102,763£244,750£100,393£51,387
Debtors£1,960,941£176,865£10,831£2,524
Cash£525,181£141,822£67,885£89,562£48,863
Creditors (< 1 year)£2,439,724£519,512£213,918£97,611£5,202
Creditors (> 1 year)£37,734£1,540,443£31,222£40,833£45,833
Net Current Assets£1,583,251£30,832£2,782£46,185
Net Assets£996,695£84,667£736(£36,314)£352
Shareholder Funds£996,695£84,667£736(£36,314)£352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates11 January 2026

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