Amplifi Solutions Ltd BALLYCLARE


Founded in 2014, Amplifi Solutions, classified under reg no. NI623767 is an active company. Currently registered at 10 Mill Road BT39 9DY, Ballyclare the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 18th August 2015 Amplifi Solutions Ltd is no longer carrying the name Dimension Analytics (ni).

The company has 2 directors, namely Jeff D., Chris M.. Of them, Jeff D., Chris M. have been with the company the longest, being appointed on 31 March 2014. As of 14 May 2024, there was 1 ex director - Geraldine M.. There were no ex secretaries.

Amplifi Solutions Ltd Address / Contact

Office Address 10 Mill Road
Town Ballyclare
Post code BT39 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI623767
Date of Incorporation Mon, 31st Mar 2014
Industry Management consultancy activities other than financial management
Industry Tax consultancy
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Jeff D.

Position: Director

Appointed: 31 March 2014

Chris M.

Position: Director

Appointed: 31 March 2014

Geraldine M.

Position: Director

Appointed: 31 March 2014

Resigned: 10 July 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Chris M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jeff D. This PSC owns 25-50% shares.

Chris M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeff D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dimension Analytics (ni) August 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth44 21023 623
Balance Sheet
Cash Bank In Hand50 79792 075
Current Assets58 271106 723
Debtors7 47414 648
Intangible Fixed Assets16 50015 184
Net Assets Liabilities Including Pension Asset Liability44 21023 623
Tangible Fixed Assets6 1667 494
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve44 20723 620
Shareholder Funds44 21023 623
Other
Advances Credits Directors  
Director Remuneration Benefits Including Payments To Third Parties 19 200
Salaries Fees Directors 19 200
Creditors Due After One Year21 99751 731
Creditors Due Within One Year24 73064 047
Fixed Asset Investments Additions10 000 
Fixed Asset Investments Cost Or Valuation10 00010 000
Investments Fixed Assets10 00010 000
Loans From Directors After One Year21 99751 731
Net Current Assets Liabilities33 54142 676
Number Shares Allotted11
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions7 1593 615
Tangible Fixed Assets Cost Or Valuation7 15910 774
Tangible Fixed Assets Depreciation9933 280
Tangible Fixed Assets Depreciation Charged In Period9932 287
Total Assets Less Current Liabilities66 20775 354
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Monday 23rd October 2023
filed on: 23rd, October 2023
Free Download (5 pages)

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