UK Companies House feature
AMPLIFON LIMITED
Profile
- Company number
- 01315581
- Status
- Active
- Incorporation
- 1977-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Not withstanding net current liabilities of £66.8m at 31 December 2024 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Those forecasts are dependent on Amplifon S.p.A providing additional financial support during that period. Amplifon S.p.A has indicated its intention to continue to make available such funds as are needed by the company for the period covered by the forecasts.”
Significant events
- “2024 saw a 5% increase in sales (2023: 5% increase).”
- “The net liabilities for the financial statements at the 31 December 2024 was £59.5m (2023: net liabilities £60.4m).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANGLEY, Egmond | Secretary | 2026-03-02 | — | — |
| PEARSON, Claire Louise | Director | 2026-03-02 | Jan 1976 | British |
| WAGNER, Niels | Director | 2026-03-02 | Jun 1971 | Danish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHAN, Sean Michael | Secretary | 2023-01-31 | 2026-03-02 |
| BORTHWICK, Hugh Edward Grant | Secretary | 2004-10-29 | 2005-09-05 |
| CHADWICK, Gavin John | Secretary | 2011-10-03 | 2014-08-14 |
| FALCONER, Zane Anthony Kevin Michael | Secretary | 2021-01-15 | 2023-01-31 |
| MILTON, Vicki Clare | Secretary | 2014-08-14 | 2021-01-15 |
| REEVES, Nigel Janbret Frank | Secretary | — | 2004-10-29 |
| TIMMINS, Andrew James | Secretary | — | 1993-02-26 |
| WEBB, Andrew Raymond | Secretary | 2005-09-05 | 2005-09-05 |
| WEBB, Andrew Raymond | Secretary | 2005-09-05 | 2011-10-03 |
| BEHAN, Sean Michael | Director | 2023-01-31 | 2026-03-02 |
| BOOTH, Julie Tina | Director | 2005-04-01 | 2006-02-28 |
| BRYON, Anthony John | Director | 1994-01-01 | 1998-11-17 |
| CARTWRIGHT, Christopher Paul | Director | 1997-11-12 | 2006-07-01 |
| CAVE-ERTUGRUL, Paula | Director | 2019-07-17 | 2022-09-30 |
| CHADWICK, Gavin John | Director | 2011-10-03 | 2017-03-30 |
| CHIONO, Alessandro | Director | 2007-08-14 | 2008-12-31 |
| DOWNES, Barry Stephen | Director | 1993-02-26 | 1999-03-11 |
| EVANS, Roger Henry | Director | — | 1993-02-26 |
| FALCONER, Zane Anthony Kevin Michael | Director | 2020-03-19 | 2023-01-31 |
| FLEMING, Steven | Director | 2008-12-15 | 2015-07-01 |
| KNAPP, Franz | Director | — | 1993-02-26 |
| MANZO, Giuseppe | Director | 2017-03-01 | 2019-07-17 |
| MILTON, Vicki Clare | Director | 2017-03-30 | 2021-01-15 |
| MURPHY, Jeffrey Joseph | Director | 2003-01-15 | 2008-02-15 |
| PAZZI, Iacopo Lorenzo | Director | 2016-07-13 | 2026-03-02 |
| REEVES, Nigel Janbret Frank | Director | 1997-11-12 | 2004-10-29 |
| STEVENS, Craig | Director | 2015-07-01 | 2017-03-01 |
| TURRIZIANI, Francesco | Director | 2022-10-01 | 2026-03-02 |
| VITA, Enrico | Director | 2014-09-01 | 2016-07-13 |
| WASHINGTON, Terence Richard | Director | — | 1993-02-26 |
| WEBB, Andrew Raymond | Director | 2005-11-04 | 2011-10-03 |
| WEBB, Andrew Raymond | Director | 2005-09-05 | 2005-09-05 |
| WILLIAMS, Bernard George | Director | 1999-03-24 | 2002-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifon United Kingdom Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-03-05 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-15 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.