AMPLITY LTD

Active - Accounts Filed

General Information

NAME
AMPLITY LTD

COMPANY NUMBER
06630162

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
25/06/2008 (16 years and 5 months old)

WEBSITE
http://amplity.com

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
25/06/2008 29/05/2019
TARDIS MEDICAL CONSULTANCY LIMITED

REGISTERED ADDRESS

AMPLITY HOUSE THE VALE, CHALFONT ST. PETER
GERRARDS CROSS
SL9 9RZ

Telephone: 01753251321
TPS: No

TRADING ADDRESSES

Amplity House The Vale
Chalfont St. Peter
Gerrards Cross
SL9 9RZ
SL9 9RZ

Telephone: 251321

Credit Risk Overview

Want to learn more about AMPLITY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

35.19%

NET WORTH

£2.6M

4.33%

TOTAL LIABILITIES

£10.8M

34.60%

NET ASSETS

£2.6M

4.33%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMPLITY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Suzanna Lawrence (927433002) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMPLITY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMPLITY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMPLITY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

35.19%

NET WORTH

£2.6M

4.33%

TOTAL LIABILITIES

£10.8M

34.60%

NET ASSETS

£2.6M

4.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMPLITY ACQUISITION LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alan Griffith 31/01/2019 - Present (5 years and 9 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Janis 02/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joanne Tordoff 31/12/2023 - Present (10 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Ruskell 25/06/2008 - 15/06/2015 (6 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Andrew Richard Bruce 25/06/2008 - Present (16 years and 5 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMPLITY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Suzanna Lawrence (927433002) has left the board
Date: 14/03/2024	Event: New Board Member Joanne Tordoff (932043110) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Mohan Ganesan (919871162) has left the board
Date: 26/09/2022	Event: New Board Member Thomas Janis (930031122) Appointed
Date: 21/09/2022	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Andrew Richard Bruce (913142970) has left the board
Date: 21/09/2020	Event: New Board Member Suzanna Eileen Bernadette Lawrence (927433002) Appointed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 11/02/2019	Event: New Board Member Michael Alan Griffith (925507516) Appointed
Date: 11/02/2019	Event: Change in Reg. Office
Date: 08/02/2019	Event: Albert Fins (922693301) has left the board
Date: 08/02/2019	Event: Nicola Raj (923335688) has left the board
Date: 08/02/2019	Event: Joanne Munis (919869423) has left the board
Date: 08/02/2019	Event: Alexandra Von Plato (924795190) has left the board
Date: 08/02/2019	Event: Andrew Adams (925369992) has left the board
Date: 08/02/2019	Event: Suzanna Eileen Lawrence (912970782) has left the board
Date: 08/02/2019	Event: Ian Andrew Bancroft (913702458) has left the board
Date: 08/02/2019	Event: Change in Reg. Office
Date: 01/01/2019	Event: Alexandra Von Plato (925369964) has left the board
Date: 01/01/2019	Event: New Board Member Alexandra Von Plato (924795190) Appointed
Date: 25/12/2018	Event: Ashley Paul Kuchel (918706546) has left the board
Date: 25/12/2018	Event: Michelle Keefe (919871141) has left the board
Date: 25/12/2018	Event: New Board Member Andrew Adams (925369992) Appointed
Date: 25/12/2018	Event: New Board Member Alexandra Von Plato (925369964) Appointed
Date: 14/08/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Nathalie Georgette Colette Le Bos (919871085) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Company Secretary Nicola Raj (923335688) Appointed
Date: 16/03/2017	Event: New Board Member Albert Fins (922693301) Appointed
Date: 30/01/2017	Event: Raj Basran (919869426) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: Ashley Paul Kuchel (919869327) has left the board
Date: 30/06/2015	Event: New Board Member Ashley Paul Kuchel (918706546) Appointed
Date: 24/06/2015	Event: New Board Member Mohan Ganesan (919871162) Appointed
Date: 24/06/2015	Event: New Board Member Michelle Keefe (919871141) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

AMPLITY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2.6M

£10.8M

£2.6M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£2.6M

£10.8M

£2.6M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™