Get an alert when AMPLIENCE (UK) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£8M

+17.8% vs 2024

Net assets

-£22M

+6.1% vs 2024

Employees

119

-13.8% vs 2024

Profit before tax

£567K

+111.8% vs 2024

Name history

Renamed 1 time since incorporation

  1. AMPLIENCE (UK) LIMITED 2012-03-01 → present
  2. CURLET (UK) LIMITED 2010-02-02 → 2012-03-01

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £16,027,055£17,533,185
Operating profit -£4,793,880£369,724
Profit before tax -£4,791,406£567,404
Net profit -£4,791,406£1,430,585
Cash £6,741,315£7,942,426
Total assets less current liabilities -£23,468,497-£22,037,912
Net assets -£23,468,497-£22,037,912
Equity -£23,468,497-£22,037,912
Average employees 138119
Wages £11,229,509£11,248,074

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin -29.9%2.1%
Net margin -29.9%8.2%
Return on capital employed 20.4%-1.7%
Gearing (liabilities / total assets) 196.0%190.7%
Current ratio 0.31x0.34x
Interest cover -2457.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
MH SECRETARIES LIMITED Corporate Secretary 2014-09-30
JACKMAN, Christopher Robert Director 2025-05-09 Apr 1986 British
SOCHOVSKY, Guy Edward Director 2023-03-10 Mar 1976 British
STRAKER, Jeremy Nicholas Director 2024-05-13 Aug 1976 British
WILLIAMS, John Director 2024-05-13 Jul 1969 British
Show 11 resigned officers
Name Role Appointed Resigned
BAVERSTOCKS (BRAINTREE) LIMITED Corporate Secretary 2010-02-02 2014-09-30
ANWAR, Mohammed Imran Director 2023-05-23 2024-04-30
BROOKE, James Robert Nevill Director 2010-11-19 2023-01-31
CLOYD, Bart Director 2024-04-29 2025-02-03
DENNIS, Rory Director 2010-02-02 2023-04-30
LYE, Anthony David Director 2023-11-30 2024-05-10
NEENAN, Stephen Director 2010-02-02 2011-07-07
O'MULLANE, Fergal Director 2010-03-03 2011-07-07
SHAH, Ela Director 2010-02-02 2010-02-02
TURNER, William James Director 2012-03-13 2023-03-03
WALTER, Robert Director 2023-02-01 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amplience (Midco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-24 Active

Filing timeline

Last 20 of 102 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-28 RESOLUTIONS Resolution
  • 2024-12-19 MA Memorandum articles
  • 2024-12-17 CC04 Statement of companys objects
Date Type Category Description
2026-03-15 AA accounts Accounts with accounts type full
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-06 CH01 officers Change person director company with change date PDF
2026-02-05 CH01 officers Change person director company with change date PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2024-12-28 RESOLUTIONS resolution Resolution
2024-12-24 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-19 MA incorporation Memorandum articles
2024-12-17 CC04 change-of-constitution Statement of companys objects
2024-12-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page