Founded in 2008, Amplity, classified under reg no. 06630162 is an active company. Currently registered at Amplity House The Vale SL9 9RZ, Gerrards Cross the company has been in the business for sixteen years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2022-12-31. Since 2019-05-29 Amplity Ltd is no longer carrying the name Amplity Medical Consultancy.
The company has 3 directors, namely Joanne T., Thomas J. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 31 January 2019 and Joanne T. has been with the company for the least time - from 31 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| 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 | 06630162 |
| Date of Incorporation | Wed, 25th Jun 2008 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th December |
| Company age | 16 years old |
| Account next due date | Sun, 29th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 31 January 2019
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Amplity Acquisition Ltd from Gerrards Cross, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mms Uk Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Amplity Acquisition Ltd
Amplity House The Vale, Chalfont St Peter, Gerrards Cross, SL9 9RZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11742814 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mms Uk Holdings Ltd
Pembroke Building Avonmore Road, London, W14 8DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04982095 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
| Amplity Medical Consultancy | May 29, 2019 |
| Tardis Medical Consultancy | May 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 252 777 | 5 452 525 | 3 488 216 | 1 690 938 | 1 595 770 |
| Current Assets | 4 929 877 | 9 814 038 | 9 604 635 | 8 459 677 | 10 479 267 |
| Debtors | 3 597 696 | 4 361 513 | 6 116 419 | 6 768 739 | 8 882 288 |
| Net Assets Liabilities | 100 | 579 385 | |||
| Other Debtors | 462 | 200 984 | 261 782 | 333 399 | 304 079 |
| Property Plant Equipment | 44 317 | 77 046 | 60 875 | 42 684 | 26 782 |
| Total Inventories | 1 079 404 | 149 677 | 1 209 | ||
| Other | |||||
| Audit Fees Expenses | 12 500 | 12 500 | 12 875 | 12 875 | |
| Company Contributions To Money Purchase Plans Directors | 12 800 | 106 483 | 21 662 | 18 750 | |
| Director Remuneration | 260 000 | 449 428 | 323 515 | 234 375 | |
| Accrued Liabilities | 1 784 252 | 453 533 | 616 595 | 742 753 | |
| Accrued Liabilities Deferred Income | 2 814 767 | 2 012 160 | 2 186 470 | 1 347 753 | 2 013 997 |
| Accumulated Depreciation Impairment Property Plant Equipment | 88 838 | 121 928 | 152 384 | 178 138 | 204 604 |
| Administrative Expenses | 10 701 555 | 11 124 514 | 14 153 044 | 12 992 671 | |
| Amounts Owed By Group Undertakings | 4 469 302 | 4 579 608 | 6 569 350 | ||
| Amounts Owed To Group Undertakings | 1 365 283 | 4 568 589 | 3 573 747 | 3 423 140 | 4 226 136 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | |
| Average Number Employees During Period | 43 | 50 | 46 | 42 | |
| Comprehensive Income Expense | 579 285 | 1 639 157 | 110 820 | 119 541 | |
| Corporation Tax Payable | 349 461 | 80 000 | 277 327 | ||
| Corporation Tax Recoverable | 156 258 | 312 489 | |||
| Cost Sales | 5 215 892 | 5 207 633 | 3 575 883 | 3 407 005 | |
| Creditors | 5 159 | 9 311 699 | 7 446 968 | 6 172 999 | 8 057 146 |
| Current Tax For Period | 80 000 | 388 802 | 43 742 | 49 354 | |
| Depreciation Expense Property Plant Equipment | 88 838 | 33 090 | 30 456 | 25 754 | 26 466 |
| Fixed Assets | 45 717 | 77 046 | |||
| Further Item Interest Expense Component Total Interest Expense | 1 945 | ||||
| Further Operating Expense Item Component Total Operating Expenses | 241 503 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 47 340 | 35 505 | 35 505 | 47 358 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -149 215 | 68 077 | 231 403 | 458 499 | |
| Gross Profit Loss | 11 356 697 | 13 152 178 | 14 309 146 | 13 155 406 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -3 586 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 090 | 30 456 | 25 754 | 26 466 | |
| Interest Payable Similar Charges Finance Costs | 1 945 | ||||
| Investments Fixed Assets | 1 400 | ||||
| Merchandise | 1 209 | ||||
| Net Current Assets Liabilities | -40 458 | 502 339 | 2 157 667 | 2 286 678 | 2 422 121 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | 655 142 | 2 027 664 | 156 102 | 163 051 | |
| Other Creditors | 5 159 | 336 510 | 71 761 | 264 960 | 132 610 |
| Other Interest Receivable Similar Income Finance Income | 4 143 | 295 | 405 | 5 844 | |
| Other Operating Income Format1 | 316 | ||||
| Other Taxation Social Security Payable | 122 641 | 115 999 | 111 136 | 107 114 | 100 288 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 100 512 | 309 465 | 242 433 | 242 512 | |
| Prepayments Accrued Income | 492 459 | 1 012 557 | 245 281 | 150 876 | 167 310 |
| Profit Loss | 579 285 | 1 639 157 | 110 820 | 119 541 | |
| Profit Loss On Ordinary Activities Before Tax | 659 285 | 2 027 959 | 154 562 | 168 895 | |
| Property Plant Equipment Gross Cost | 133 155 | 198 974 | 213 259 | 220 822 | 231 386 |
| Recoverable Value-added Tax | 41 149 | ||||
| Social Security Costs | 335 153 | 454 928 | 412 658 | 371 557 | |
| Staff Costs Employee Benefits Expense | 5 929 272 | 6 021 674 | 5 028 933 | 4 189 500 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 45 867 | ||||
| Tax Expense Credit Applicable Tax Rate | 125 264 | 385 312 | 29 367 | 32 090 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -12 031 | -2 714 | 3 528 | 2 420 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 634 | 6 204 | 10 847 | 14 844 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 80 000 | 388 802 | 43 742 | 49 354 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 65 819 | 14 285 | 7 563 | 10 564 | |
| Total Assets Less Current Liabilities | 5 259 | 579 385 | 2 218 542 | 2 329 362 | 2 448 903 |
| Total Operating Lease Payments | 46 394 | 35 505 | 69 665 | 72 105 | |
| Trade Creditors Trade Payables | 219 618 | 404 392 | 762 266 | 368 933 | 841 362 |
| Trade Debtors Trade Receivables | 3 104 775 | 3 147 972 | 1 140 054 | 1 548 598 | 1 487 911 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -3 586 | ||||
| Turnover Revenue | 16 572 589 | 18 359 811 | 17 885 029 | 16 562 411 | |
| Wages Salaries | 5 493 607 | 5 257 281 | 4 373 842 | 3 575 431 | |
| Work In Progress | 1 079 404 | 149 677 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-31 filed on: 12th, March 2024 |
officers | Free Download (3 pages) |
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