AMPLIA CONSULTING LIMITED

Key Data

Status

Active

Company No.

05359764

Incorporation date

10/02/2005

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 10/02/2005)

23/03/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

24/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

15/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

18/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

05/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Simon Lewis Richard Rowe as a director on 2020-01-01

View PDF (1 pages)

25/05/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

02/12/2019

Registered office address changed from Bryn Owen Telford Road Menai Bridge Gwynedd LL59 5DR Wales to 36 Castle Street Beaumaris LL58 8BB on 2019-12-02

View PDF (1 pages)

02/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

07/08/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

03/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

23/10/2017

Secretary's details changed for Mr Simon Lewis Richard Rowe on 2016-04-01

View PDF (1 pages)

17/10/2017

Director's details changed for Teresa Ann Rowe on 2017-04-01

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Simon Lewis Richard Rowe on 2017-04-01

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

25/04/2016

Registered office address changed from Rosewood House the Coombe Streatley on Thames Reading Berkshire RG8 9QT to Bryn Owen Telford Road Menai Bridge Gwynedd LL59 5DR on 2016-04-25

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Director's details changed for Mr Simon Lewis Richard Rowe on 2010-01-01

View PDF (2 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/03/2010

Director's details changed for Teresa Ann Rowe on 2010-01-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

20/03/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

02/12/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

30/04/2008

Director's change of particulars / simon rowe / 30/04/2008

View PDF (1 pages)

14/04/2008

Director appointed mr simon rowe

View PDF (1 pages)

15/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

13/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

12/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

25/05/2006

Registered office changed on 25/05/06 from: overdene house 49 church street theale reading berkshire RG7 5BX

View PDF (1 pages)

23/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-14.73 % *

* during past year

Cash in Bank

£108,750.00

Business linkages

Check business linkages of AMPLIA CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
176.09K
-
0.00
170.41K
-

2023
1
133.70K
-
0.00
127.54K
-

2024
1
83.84K
-
0.00
108.75K
-

2024
1
83.84K
-
0.00
108.75K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

83.84K £-37.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.75K £-14.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/02/2005 - 01/03/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/02/2005 - 01/03/2005	67500
Mrs Teresa Ann Rowe	Director	10/02/2005 - Present	2
Rowe, Simon Lewis Richard	Secretary	09/02/2005 - Present	-
Rowe, Simon Lewis Richard	Director	31/03/2008 - 31/12/2019	-

Persons with Significant Control

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

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Description

About AMPLIA CONSULTING LIMITED

AMPLIA CONSULTING LIMITED is an(a) Active company incorporated on 10/02/2005 with the registered office located at 36 Castle Street, Beaumaris LL58 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIA CONSULTING LIMITED?

AMPLIA CONSULTING LIMITED is currently Active. It was registered on 10/02/2005 .

Where is AMPLIA CONSULTING LIMITED located?

AMPLIA CONSULTING LIMITED is registered at 36 Castle Street, Beaumaris LL58 8BB.

What does AMPLIA CONSULTING LIMITED do?

AMPLIA CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMPLIA CONSULTING LIMITED have?

AMPLIA CONSULTING LIMITED had 1 employees in 2024.

What is the latest filing for AMPLIA CONSULTING LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2026-02-28.