Ampli Group Ltd

Active12897262 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Yorkshire
Address
Sanderson House 22 Station Road
Horsforth
Leeds
LS18 5NT

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born December 1977 (48)
Horsman, Jason
Director · Appointed 22 September 2020
British
Born July 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13887831
Former controllers (1)
9 December 2022
Ceased Jason Horsman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ampli Group Ltd This company Owns 75–100% of shares
The Website Warehouse Limited Owns 75–100% of shares
Third Fundamental Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£66,177
Cash
£1
Debt Ratio
58%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £927 £8,658 £234 £91,252 £66,177
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£14,955£9,037£1,134
Current Assets£155,749£363,673£146,599£128,908£11,450
Debtors£155,748£363,673£143,253£72,701
Cash£1£0£3,346£56,207
Creditors (< 1 year)£272,421£161,320£129,287£12,655
Net Current Assets£66,177£91,252(£14,721)(£379)(£207)
Net Assets£66,177£91,252£234£8,658£927
Shareholder Funds£927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026

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