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AMPLIFI SOLUTIONS LTD

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AMPLIFI SOLUTIONS LTD

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Key Data

Status

Active

Company No.

NI623767

Incorporation date

31/03/2014

Size

Unaudited abridged

Classification

Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Mill Road, Ballyclare, Antrim BT39 9DYCopy
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Latest events (Record since 31/03/2014)
dot icon26/11/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/10/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/10/2025
Resolutions
View PDF (4 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with updates
View PDF (5 pages)
dot icon18/06/2025
Registration of charge NI6237670001, created on 2025-06-17
View PDF (27 pages)
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (5 pages)
dot icon19/04/2024
Resolutions
View PDF (2 pages)
dot icon19/04/2024
Sub-division of shares on 2024-02-16
View PDF (4 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (5 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (5 pages)
dot icon17/05/2023
Second filing of Confirmation Statement dated 2023-03-31
View PDF (3 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (4 pages)
dot icon21/03/2023
Resolutions
View PDF (2 pages)
dot icon14/03/2023
Statement of capital following an allotment of shares on 2016-06-14
View PDF (3 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon22/02/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon31/12/2020
Amended micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon11/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon25/07/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon17/07/2017
Termination of appointment of Geraldine Maylin as a director on 2017-07-10
View PDF (1 pages)
dot icon02/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (7 pages)
dot icon25/08/2016
Registered office address changed from C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF Northern Ireland to 10 Mill Road Ballyclare Antrim BT39 9DY on 2016-08-25
View PDF (1 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2016
Registered office address changed from Office 1001 21 Botanic Avenue Belfast BT7 1JJ to C/O Cartmill Stewart & Co. House of Vic-Ryn Moira Road Lisburn County Antrim BT28 2RF on 2016-01-13
View PDF (1 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon09/07/2015
Director's details changed for Mr Jeff Drennan on 2015-07-09
View PDF (2 pages)
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2015
Register inspection address has been changed to C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU
View PDF (1 pages)
dot icon25/03/2015
Director's details changed for Mr Chris Maylin on 2014-07-01
View PDF (2 pages)
dot icon25/03/2015
Director's details changed for Mr Jeff Drennan on 2014-07-01
View PDF (2 pages)
dot icon25/03/2015
Director's details changed for Mrs Geraldine Maylin on 2014-07-01
View PDF (2 pages)
dot icon30/07/2014
Registered office address changed from C/O Jeff Drennan 41C Moss Road Ballyclare County Antrim BT39 9QU Northern Ireland to Office 1001 21 Botanic Avenue Belfast BT7 1JJ on 2014-07-30
View PDF (1 pages)
dot icon31/03/2014
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+116.26 % *

* during past year

Cash in Bank

£568,752.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
10
507.85K
-
0.00
241.68K
-
2022
10
602.17K
-
0.00
263.00K
-
2023
10
353.55K
-
0.00
568.75K
-
2023
10
353.55K
-
0.00
568.75K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

353.55K £Descended-41.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

568.75K £Ascended116.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Chris Maylin
Director
31/03/2014 - Present
3
Mr Jeff Drennan
Director
31/03/2014 - Present
4
Maylin, Geraldine
Director
31/03/2014 - 10/07/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMPLIFI SOLUTIONS LTD

AMPLIFI SOLUTIONS LTD is an(a) Active company incorporated on 31/03/2014 with the registered office located at 10 Mill Road, Ballyclare, Antrim BT39 9DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFI SOLUTIONS LTD?

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AMPLIFI SOLUTIONS LTD is currently Active. It was registered on 31/03/2014 .

Where is AMPLIFI SOLUTIONS LTD located?

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AMPLIFI SOLUTIONS LTD is registered at 10 Mill Road, Ballyclare, Antrim BT39 9DY.

What does AMPLIFI SOLUTIONS LTD do?

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AMPLIFI SOLUTIONS LTD operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

How many employees does AMPLIFI SOLUTIONS LTD have?

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AMPLIFI SOLUTIONS LTD had 10 employees in 2023.

What is the latest filing for AMPLIFI SOLUTIONS LTD?

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The latest filing was on 26/11/2025: Unaudited abridged accounts made up to 2025-03-31.