AMPLEBOX LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 05/01/2026

    Confirmation statement made on 2025-10-12 with no updates

    View PDF (3 pages)
  3. 15/12/2025

    Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-10-12

    View PDF (2 pages)
  4. 04/09/2025

    Director's details changed for Mr Rajesh Mansukh Gokani on 2025-08-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

Due in 23 days

26/10/2026Filing deadline

Next statement date
12/10/2026
Last statement dated
12/10/2025

See the full filing history

Financial performance

The latest figures AMPLEBOX LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.51M2024
0.11%vs 2023

2023: £2.51M

Total Assets

£3.45M2024
11.96%vs 2023

2023: £3.08M

Cash in Bank

£2.60M2024
9.59%vs 2023

2023: £2.37M

Total Liabilities

£890.66K2024
67.01%vs 2023

2023: £533.29K

Employees

102024
0vs 2023

2023: 10

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.96% on 2023. See the full financial analysis for AMPLEBOX LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
102022
102023
102024
YearEmployeesChange
2024100
2023100
202210-1
202111–

Reported employee count decreased from 11 in 2021 to 10 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary04/01/1994–Present0
Director01/09/1992–03/03/20240
Director21/04/2021–Present8
Director15/10/2009–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/11/20233
06/04/2016–Present3
01/11/2023–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
104
Since 12/10/1990
Last 12 months
3
-5 vs the year before
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Confirmation statementLatest 05/01/2026
  • Officer changesLatest 15/12/2025

Filing timeline

  1. 31/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (9 pages)
  2. 05/01/2026

    Confirmation statement made on 2025-10-12 with no updates

    View PDF (3 pages)
  3. 15/12/2025

    Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-10-12

    View PDF (2 pages)
  4. 04/09/2025

    Director's details changed for Mr Rajesh Mansukh Gokani on 2025-08-01

    View PDF (2 pages)
  5. 04/09/2025

    Director's details changed for Mr Rajesh Gokani on 2025-08-01

    View PDF (2 pages)
  6. 04/09/2025

    Director's details changed for Mrs Sital Gokani on 2025-08-01

    View PDF (2 pages)
  7. 04/09/2025

    Secretary's details changed for Mr Rajesh Gokani on 2025-08-01

    View PDF (1 pages)
  8. 04/09/2025

    Change of details for Mr Rahul Raj Gokani as a person with significant control on 2025-08-01

    View PDF (2 pages)
  9. 25/06/2025

    Unaudited abridged accounts made up to 2024-06-30

    View PDF (8 pages)
  10. 11/02/2025

    Registered office address changed from Unit C 180 Tithe Street Leicester LE5 4BN to Dock 2 / Office 205 Space City 85 Exploration Drive Leicester LE4 5NS on 2025-02-11

    View PDF (1 pages)
  11. 14/11/2024

    Confirmation statement made on 2024-10-12 with no updates

    View PDF (3 pages)
  12. 28/06/2024

    Unaudited abridged accounts made up to 2023-06-30

    View PDF (8 pages)

Showing 12 of 104 filings

See when the next accounts and confirmation statement are due

Similar companies

37 UK companies are similar to AMPLEBOX LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other women's outerwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

37 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other women's outerwear.Browse the listing

About AMPLEBOX LIMITED

A short description of the company, written from its Companies House record.

AMPLEBOX LIMITED is a private limited company registered in the United Kingdom, based in Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester LE4 5NS. Companies House classifies its business as Manufacture of other women's outerwear, one of 2 SIC classifications on its record. It has been on the register for 35 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.51M and 10 employees.

AMPLEBOX LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AMPLEBOX LIMITED under 2 registered business activities: Manufacture of other women's outerwear (14.13/2 - SIC 2007) and Wholesale of clothing and footwear (46.42 - SIC 2007).

AMPLEBOX LIMITED is recorded as active on the Companies House register, and has been on it since 12/10/1990.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.51M, total assets of £3.45M, cash in bank of £2.60M and total liabilities of £890.66K.

The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 26/10/2026.

Companies House lists 4 officers (3 currently in post) and 3 people with significant control (2 current).