AMPLICON LIVELINE LIMITED

Key Data

Status

Active

Company No.

01091353

Incorporation date

18/01/1973

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1973)

11/02/2026

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

View PDF (11 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

20/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

13/12/2024

Cessation of Amplicon Group Limited as a person with significant control on 2024-11-20

View PDF (1 pages)

13/12/2024

Notification of Amplicon Group Holdings Ltd as a person with significant control on 2024-11-20

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

26/06/2024

Notification of Amplicon Group Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Cessation of Gina Maria Citroni as a person with significant control on 2024-06-25

View PDF (1 pages)

26/04/2024

Termination of appointment of Douglas Saunders as a director on 2024-04-13

View PDF (1 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

15/03/2024

Registered office address changed from 11 Centenary Industrial Estate Hughes Road Brighton East Sussex BN2 4AW to Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW on 2024-03-15

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Mark Bushby as a director on 2023-11-08

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

06/06/2022

Satisfaction of charge 12 in full

View PDF (2 pages)

06/05/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

06/05/2022

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

06/05/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

19/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

14/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

18/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

20/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

25/04/2017

Director's details changed for Mr Douglas Saunders on 2017-04-24

View PDF (2 pages)

25/04/2017

Director's details changed for Gina Citroni on 2017-04-24

View PDF (2 pages)

25/04/2017

Director's details changed for Mr Mark Bushby on 2017-04-24

View PDF (2 pages)

26/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

01/04/2016

Appointment of Mr Mark Bushby as a director on 2016-04-01

View PDF (2 pages)

16/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

04/11/2015

Termination of appointment of Christopher John Warne as a director on 2015-10-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

12/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

10/01/2014

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

23/11/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

26/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

27/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

04/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

05/11/2010

Appointment of Mr Christopher John Warne as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-17

View PDF (5 pages)

27/04/2010

Auditor's resignation

View PDF (1 pages)

24/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

13/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

13/11/2009

Director's details changed for Gina Citroni on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Douglas Saunders on 2009-11-13

View PDF (2 pages)

02/07/2009

Director appointed douglas saunders

View PDF (2 pages)

20/05/2009

Appointment terminated director and secretary anthony gorbold

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (10 pages)

24/11/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

21/10/2008

Director's change of particulars / gina citroni / 01/02/2008

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (1 pages)

29/10/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

19/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (1 pages)

21/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/11/2006

Accounts made up to 2006-06-30

View PDF (17 pages)

20/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

27/10/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts made up to 2005-06-30

View PDF (16 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

12/11/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

20/10/2004

Accounts made up to 2004-06-30

View PDF (16 pages)

28/06/2004

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Accounts made up to 2003-06-30

View PDF (16 pages)

15/11/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

11/10/2002

Accounts made up to 2002-06-30

View PDF (31 pages)

12/02/2002

Accounts made up to 2001-06-30

View PDF (19 pages)

23/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

17/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

11/09/2000

Accounts made up to 2000-06-30

View PDF (18 pages)

10/05/2000

Resolutions

View PDF (4 pages)

24/03/2000

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

21/10/1999

Accounts made up to 1999-06-30

View PDF (19 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Registered office changed on 28/07/99 from: unit 1 hughes road centenary industrial estate brighton BN2 4AW

View PDF (1 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 17/10/98; no change of members

View PDF (6 pages)

20/10/1998

Accounts made up to 1998-06-30

View PDF (18 pages)

07/10/1998

New director appointed

View PDF (0 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Return made up to 17/10/97; full list of members

View PDF (8 pages)

14/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Accounts made up to 1997-06-30

View PDF (16 pages)

25/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

13/12/1996

Accounts made up to 1996-06-30

View PDF (17 pages)

04/12/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

01/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1995

Accounts made up to 1995-06-30

View PDF (17 pages)

10/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

29/08/1995

New secretary appointed

View PDF (2 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

10/12/1994

Accounts made up to 1994-06-30

View PDF (0 pages)

02/12/1994

New director appointed

View PDF (0 pages)

04/11/1994

Return made up to 17/10/94; full list of members

View PDF (0 pages)

16/01/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

27/10/1993

Return made up to 17/10/93; full list of members

View PDF (0 pages)

20/01/1993

Accounts made up to 1992-06-30

View PDF (0 pages)

27/10/1992

Return made up to 17/10/92; full list of members

View PDF (0 pages)

22/01/1992

Accounts made up to 1991-06-30

View PDF (0 pages)

08/11/1991

Return made up to 17/10/91; full list of members

View PDF (0 pages)

18/06/1991

Registered office changed on 18/06/91 from: c/0 peat marwick mcclintock queen square house queen square brighton, east sussex BN1 3FD

View PDF (0 pages)

14/11/1990

Return made up to 28/10/90; full list of members

View PDF (0 pages)

07/11/1990

Accounts made up to 1990-06-30

View PDF (0 pages)

24/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1990

Accounts made up to 1989-06-30

View PDF (0 pages)

08/01/1990

Return made up to 16/11/89; full list of members

View PDF (0 pages)

28/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1989

Director resigned

View PDF (0 pages)

17/05/1989

Certificate of change of name

View PDF (2 pages)

03/02/1989

Accounts made up to 1988-06-30

View PDF (0 pages)

01/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1988

New secretary appointed

View PDF (0 pages)

18/07/1988

New director appointed

View PDF (0 pages)

25/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1988

Director resigned

View PDF (0 pages)

16/05/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

16/05/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

16/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1987

Director resigned

View PDF (0 pages)

27/10/1987

Registered office changed on 27/10/87 from: 12/14 church street brighton east sussex BN1 1US

View PDF (0 pages)

11/09/1987

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1987

New director appointed

View PDF (0 pages)

31/01/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

31/01/1987

Return made up to 04/12/86; full list of members

View PDF (0 pages)

22/01/1987

Secretary resigned;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/01/1983

Accounts made up to 1982-06-30

View PDF (11 pages)

18/01/1973

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
32
9.21M
-
0.00
4.33M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Annesley, Robert Francis	Director	28/09/1998 - 31/12/2000	-
Edwards, Richard Brian	Director	23/10/2003 - 04/02/2005	-
Snell, John Edward	Secretary	19/07/1995 - 11/02/1997	-
Hicks, Heather	Secretary	11/02/1997 - 24/03/2005	-
Bushby, Mark	Secretary	24/03/2005 - 04/05/2007	-

Persons with Significant Control

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

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Description

About AMPLICON LIVELINE LIMITED

AMPLICON LIVELINE LIMITED is an(a) Active company incorporated on 18/01/1973 with the registered office located at Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLICON LIVELINE LIMITED?

AMPLICON LIVELINE LIMITED is currently Active. It was registered on 18/01/1973 .

Where is AMPLICON LIVELINE LIMITED located?

AMPLICON LIVELINE LIMITED is registered at Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton BN2 4AW.

What does AMPLICON LIVELINE LIMITED do?

AMPLICON LIVELINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMPLICON LIVELINE LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-06-30.