AMPLIPHAE LTD

Key Data

Status

In Administration

Company No.

NI625264

Incorporation date

20/06/2014

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

22/12/2025

Administrator's progress report to 2025-11-21

View PDF (20 pages)

13/08/2025

Notice of deemed approval of proposals

View PDF (1 pages)

11/07/2025

Statement of administrator's proposal

View PDF (39 pages)

04/07/2025

Statement of affairs

View PDF (6 pages)

29/05/2025

Appointment of an administrator

View PDF (1 pages)

29/05/2025

Registered office address changed from Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Down BT1 3LP on 2025-05-29

View PDF (3 pages)

14/04/2025

Previous accounting period extended from 2024-07-31 to 2025-01-31

View PDF (1 pages)

14/04/2025

Termination of appointment of Angela Reavey as a director on 2025-04-11

View PDF (1 pages)

14/04/2025

Cessation of Deirdre Rose Terrins as a person with significant control on 2021-07-15

View PDF (1 pages)

14/04/2025

Notification of Timothy Robert Croy as a person with significant control on 2019-02-26

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

21/06/2023

Change of details for Ms Angela Reavey as a person with significant control on 2023-06-20

View PDF (2 pages)

21/06/2023

Change of details for Mr Trevor Graham as a person with significant control on 2023-06-20

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (6 pages)

17/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/05/2022

Audited abridged accounts made up to 2021-07-31

View PDF (12 pages)

19/07/2021

Termination of appointment of Deirdre Rose Terrins as a director on 2021-07-15

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

04/05/2021

Amended accounts for a small company made up to 2020-07-31

View PDF (13 pages)

29/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (10 pages)

05/10/2020

Registered office address changed from The Innovation Centre Queens Road Queens Island Belfast Co. Antrim BT3 9DT to Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 2020-10-05

View PDF (1 pages)

22/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

24/06/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (9 pages)

25/11/2019

Resolutions

View PDF (29 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

29/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-10-11

View PDF (7 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

03/07/2019

Cessation of Timothy Robert Croy as a person with significant control on 2019-03-03

View PDF (1 pages)

03/03/2019

Termination of appointment of Timothy Robert Croy as a director on 2019-02-26

View PDF (1 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

26/03/2018

Audited abridged accounts made up to 2017-07-31

View PDF (13 pages)

11/07/2017

Change of details for Mr Timothy Graham as a person with significant control on 2017-07-11

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Deirdre Rose Terrins as a person with significant control on 2017-06-20

View PDF (2 pages)

03/07/2017

Notification of Angela Reavey as a person with significant control on 2017-06-20

View PDF (2 pages)

03/07/2017

Notification of John Andrew Lennon as a person with significant control on 2017-06-20

View PDF (2 pages)

03/07/2017

Notification of Timothy Graham as a person with significant control on 2017-06-20

View PDF (2 pages)

03/07/2017

Notification of Timothy Robert Croy as a person with significant control on 2017-06-20

View PDF (2 pages)

03/07/2017

Notification of Steve Brankin as a person with significant control on 2017-06-20

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

18/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

23/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

24/11/2015

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

11/03/2015

Appointment of Mr John Lennon as a director on 2015-02-19

View PDF (2 pages)

11/03/2015

Appointment of Mr Steve Brankin as a director on 2015-02-19

View PDF (2 pages)

11/03/2015

Appointment of Ms Deirdre Rose Terrins as a director on 2015-02-19

View PDF (2 pages)

11/03/2015

Appointment of Ms Angela Reavey as a director on 2015-02-19

View PDF (2 pages)

02/03/2015

Resolutions

View PDF (15 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (4 pages)

27/02/2015

Sub-division of shares on 2015-02-19

View PDF (5 pages)

27/02/2015

Resolutions

View PDF (3 pages)

06/02/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

06/02/2015

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

13/10/2014

Termination of appointment of Alan Erwin Mckee as a director on 2014-09-29

View PDF (1 pages)

20/06/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

20/06/2025

Last change occurred

31/07/2023

Accounts

Unaudited abridged

Last made up date

31/07/2023

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2022
8
108.62K
-
0.00
133.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brankin, Steve	Director	19/02/2015 - Present	1
Reavey, Angela	Director	19/02/2015 - 11/04/2025	16
Graham, Trevor	Director	20/06/2014 - Present	-
Lennon, John Andrew	Director	19/02/2015 - Present	1

Persons with Significant Control

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

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In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

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No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Comp. code:

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Description

About AMPLIPHAE LTD

AMPLIPHAE LTD is an(a) In Administration company incorporated on 20/06/2014 with the registered office located at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down BT1 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIPHAE LTD?

AMPLIPHAE LTD is currently In Administration. It was registered on 20/06/2014 .

Where is AMPLIPHAE LTD located?

AMPLIPHAE LTD is registered at C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down BT1 3LP.

What does AMPLIPHAE LTD do?

AMPLIPHAE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMPLIPHAE LTD?

The latest filing was on 22/12/2025: Administrator's progress report to 2025-11-21.