Amplity Acquisition Ltd is a private limited company registered at Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ. Incorporated on 2018-12-28, this 5-year-old company is run by 3 directors.
Director Thomas J., appointed on 14 December 2022. Director Suzanna L., appointed on 01 September 2020. Director Casey L., appointed on 28 December 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a change of name on 2019-08-06 and their previous name was Ph Acquisition Ltd.
The last confirmation statement was sent on 2022-12-27 and the deadline for the subsequent filing is 2024-01-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.
| Office Address | Amplity House The Vale |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 9RZ |
| Country of origin | United Kingdom |
| Registration Number | 11742814 |
| Date of Incorporation | Fri, 28th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Sun, 29th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 28 December 2018
The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Casey L. The abovementioned PSC has significiant influence or control over this company,.
Casey L.
| Notified on | 28 December 2018 |
| Ceased on | 24 January 2019 |
| Nature of control: |
significiant influence or control |
| Ph Acquisition | August 6, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 3 435 886 | 3 207 516 | 3 051 743 | 3 044 374 |
| Other | ||||
| Administrative Expenses | 262 414 | 1 472 997 | ||
| Amounts Owed By Group Undertakings | 3 435 886 | 3 207 516 | 3 051 743 | 3 044 374 |
| Amounts Owed To Group Undertakings | 12 894 435 | 12 243 369 | 12 350 010 | 13 815 638 |
| Average Number Employees During Period | 2 | 2 | 3 | |
| Comprehensive Income Expense | 422 696 | -262 414 | -1 472 997 | |
| Creditors | 12 894 435 | 12 243 369 | 12 350 010 | 13 815 638 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 422 696 | -262 414 | -1 472 997 | |
| Investments Fixed Assets | 9 458 550 | 9 458 550 | 9 458 550 | 9 458 550 |
| Investments In Group Undertakings | 9 458 550 | 9 458 550 | 9 458 550 | 9 458 550 |
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | -9 458 549 | -9 035 853 | -9 298 267 | -10 771 264 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 422 696 | -262 414 | -1 472 997 | |
| Profit Loss On Ordinary Activities Before Tax | 422 696 | -262 414 | -1 472 997 | |
| Total Assets Less Current Liabilities | 1 | 422 697 | 160 283 | -1 312 714 |
| Other Operating Income Format1 | 422 696 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-27 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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