AMPLIPHAE LTD

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AMPLIPHAE LTD

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Key Data

Status

In Administration

Company No.

NI625264Copy
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Incorporation date

20/06/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Down BT1 3LPCopy
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Latest events (Record since 20/06/2014)
dot icon22/12/2025
Administrator's progress report to 2025-11-21
dot icon13/08/2025
Notice of deemed approval of proposals
dot icon11/07/2025
Statement of administrator's proposal
dot icon04/07/2025
Statement of affairs
dot icon29/05/2025
Appointment of an administrator
dot icon29/05/2025
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
dot icon14/04/2025
Previous accounting period extended from 2024-07-31 to 2025-01-31
dot icon14/04/2025
Termination of appointment of Angela Reavey as a director on 2025-04-11
dot icon14/04/2025
Cessation of Deirdre Rose Terrins as a person with significant control on 2021-07-15
dot icon14/04/2025
Notification of Timothy Robert Croy as a person with significant control on 2019-02-26
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
dot icon30/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon21/06/2023
Change of details for Ms Angela Reavey as a person with significant control on 2023-06-20
dot icon21/06/2023
Change of details for Mr Trevor Graham as a person with significant control on 2023-06-20
dot icon17/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon05/07/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon27/05/2022
Audited abridged accounts made up to 2021-07-31
dot icon19/07/2021
Termination of appointment of Deirdre Rose Terrins as a director on 2021-07-15
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon04/05/2021
Amended accounts for a small company made up to 2020-07-31
dot icon29/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon05/10/2020
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
dot icon22/07/2020
Confirmation statement made on 2020-06-20 with updates
dot icon24/06/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon25/11/2019
Resolutions
dot icon20/11/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon29/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-10-11
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-10-11
dot icon03/07/2019
Cessation of Timothy Robert Croy as a person with significant control on 2019-03-03
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon03/03/2019
Termination of appointment of Timothy Robert Croy as a director on 2019-02-26
dot icon22/10/2018
Unaudited abridged accounts made up to 2018-07-31
dot icon03/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon26/03/2018
Audited abridged accounts made up to 2017-07-31
dot icon11/07/2017
Change of details for Mr Timothy Graham as a person with significant control on 2017-07-11
dot icon03/07/2017
Confirmation statement made on 2017-06-20 with no updates
dot icon03/07/2017
Notification of John Andrew Lennon as a person with significant control on 2017-06-20
dot icon03/07/2017
Notification of Timothy Robert Croy as a person with significant control on 2017-06-20
dot icon03/07/2017
Notification of Steve Brankin as a person with significant control on 2017-06-20
dot icon03/07/2017
Notification of Deirdre Rose Terrins as a person with significant control on 2017-06-20
dot icon03/07/2017
Notification of Angela Reavey as a person with significant control on 2017-06-20
dot icon03/07/2017
Notification of Timothy Graham as a person with significant control on 2017-06-20
dot icon24/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon18/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon23/12/2015
Accounts for a small company made up to 2015-07-31
dot icon24/11/2015
Previous accounting period extended from 2015-06-30 to 2015-07-31
dot icon17/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon11/03/2015
Appointment of Mr Steve Brankin as a director on 2015-02-19
dot icon11/03/2015
Appointment of Ms Angela Reavey as a director on 2015-02-19
dot icon11/03/2015
Appointment of Mr John Lennon as a director on 2015-02-19
dot icon11/03/2015
Appointment of Ms Deirdre Rose Terrins as a director on 2015-02-19
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-19
dot icon02/03/2015
Resolutions
dot icon27/02/2015
Sub-division of shares on 2015-02-19
dot icon27/02/2015
Resolutions
dot icon06/02/2015
Statement of capital following an allotment of shares on 2014-12-22
dot icon06/02/2015
Statement of capital following an allotment of shares on 2014-09-29
dot icon13/10/2014
Termination of appointment of Alan Erwin Mckee as a director on 2014-09-29
dot icon20/06/2014
Incorporation
2023
change arrow icon-2.73 % *

* during past year

Total Assets

£424,158.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+130.80 % *

* during past year

Cash in Bank

£308,512.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2025
dot iconDue by
31/10/2025
dot iconLast accounts made up to
31/07/2023View PDF

Confirmation

dot iconNext statement date
20/06/2025
dot iconLast statement dated
31/07/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
108.62K
436.05K
0.00
133.67K
326.13K
-
-
-
-
-
2023
8
116.45K
424.16K
0.00
308.51K
306.50K
-
-
-
-
-
2023
8
116.45K
424.16K
0.00
308.51K
306.50K
-
-
-
-
-

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

116.45K £Ascended7.21 % *

Total Assets(GBP)

424.16K £Descended-2.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.51K £Ascended130.80 % *

Total Liabilities(GBP)

306.50K £Descended-6.02 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPLIPHAE LTD

AMPLIPHAE LTD is an 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIPHAE LTD?

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

Where is AMPLIPHAE LTD located?

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

What does AMPLIPHAE LTD do?

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

How many employees does AMPLIPHAE LTD have?

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AMPLIPHAE LTD had 8 employees in 2023.

What is the latest filing for AMPLIPHAE LTD?

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