AMPLIENCE (UK) LIMITED
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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
- AMPLIENCE (UK) LIMITED 2012-03-01 → present
- CURLET (UK) LIMITED 2010-02-02 → 2012-03-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 138 | 119 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 0.31x | 0.34x | |
| 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
- “The company continued to invest in its headless content management tools during the period.”
- “Amplience's software platform is architected with security, scalability, and maintainability at its core.”
- “The retail landscape is rapidly evolving, with Al capabilities at the forefront of this transformation. Amplience is strategically positioned to leverage this growth, offering solutions that enable retailers to deliver personalised, engaging, and frictionless shopping experiences across all digital touchpoints.”
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 | |
| 2026-02-06 | CH01 | officers | Change person director company with change date | |
| 2026-02-05 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+9.4%
£16,027,055 £17,533,185
-
Cash
+17.8%
£6,741,315 £7,942,426
-
Net assets
+6.1%
-£23,468,497 -£22,037,912
-
Employees
-13.8%
138 119
-
Operating profit
+107.7%
-£4,793,880 £369,724
-
Profit before tax
+111.8%
-£4,791,406 £567,404
-
Wages
+0.2%
£11,229,509 £11,248,074
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