AMPLI GROUP LTD

Key Data

Status

Active

Company No.

12897262

Incorporation date

22/09/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

27/08/2025

Director's details changed for Mr Jason Horsman on 2024-10-18

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

03/05/2024

Change of details for Matter (B2B) Ltd as a person with significant control on 2024-05-03

View PDF (2 pages)

03/05/2024

Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2024-05-03

View PDF (1 pages)

03/05/2024

Director's details changed for Mr Michael Joseph Ward on 2024-05-03

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

20/04/2023

Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-04-20

View PDF (1 pages)

15/02/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

15/02/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

15/02/2023

Cessation of Jason Horsman as a person with significant control on 2022-12-09

View PDF (1 pages)

19/01/2023

Termination of appointment of Robert Conway as a director on 2022-12-31

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

28/12/2022

Resolutions

View PDF (4 pages)

28/12/2022

Sub-division of shares on 2022-12-09

View PDF (4 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

15/12/2022

Notification of Matter (B2B) Ltd as a person with significant control on 2022-12-09

View PDF (2 pages)

15/12/2022

Appointment of Mr Michael Joseph Ward as a director on 2022-12-09

View PDF (2 pages)

02/11/2022

Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2022-11-02

View PDF (1 pages)

02/11/2022

Director's details changed for Mr Jason Horsman on 2022-11-02

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/09/2022

Notification of Jason Horsman as a person with significant control on 2022-09-28

View PDF (2 pages)

28/09/2022

Withdrawal of a person with significant control statement on 2022-09-28

View PDF (2 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/10/2021

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/05/2021

Registered office address changed from C/O Ilkley Meeting Room 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2021-05-14

View PDF (1 pages)

14/05/2021

Appointment of Mr Robert Conway as a director on 2021-05-01

View PDF (2 pages)

22/09/2020

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-94.05 % *

* during past year

Cash in Bank

£3,346.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
927.00
-
0.00
-
-

2022
16
8.66K
-
0.00
56.21K
-

2023
20
234.00
-
0.00
3.35K
-

2023
20
234.00
-
0.00
3.35K
-

Employees

2023

Employees

20 25 % *

Net Assets(GBP)

234.00 £-97.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.35K £-94.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jason Horsman	Director	22/09/2020 - Present	-
Mr Robert John Conway	Director	30/04/2021 - 30/12/2022	1
Ward, Michael Joseph	Director	09/12/2022 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMPLI GROUP LTD

AMPLI GROUP LTD is an(a) Active company incorporated on 22/09/2020 with the registered office located at Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLI GROUP LTD?

AMPLI GROUP LTD is currently Active. It was registered on 22/09/2020 .

Where is AMPLI GROUP LTD located?

AMPLI GROUP LTD is registered at Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT.

What does AMPLI GROUP LTD do?

AMPLI GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMPLI GROUP LTD have?

AMPLI GROUP LTD had 20 employees in 2023.

What is the latest filing for AMPLI GROUP LTD?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.