AMPLIFI GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
£183K
-5.7% vs 2023
Net assets
£1M
+40.8% highest in 4 filed years
Employees
64
-5.9% vs 2023
Profit before tax
£447K
+53.2% vs 2023
Name history
Renamed 1 time since incorporation
- AMPLIFI GROUP LIMITED 2022-02-18 → present
- COMMA GROUP LIMITED 2015-10-27 → 2022-02-18
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £7,611,470 | £7,312,657 | |
| Operating profit | — | — | £319,974 | £445,479 | |
| Profit before tax | — | — | £292,023 | £447,251 | |
| Net profit | — | — | £279,301 | £357,379 | |
| Cash | £37,480 | £958,612 | £194,315 | £183,310 | |
| Total assets less current liabilities | £587,570 | £1,129,837 | £1,299,254 | £1,477,994 | |
| Net assets | £584,160 | £876,427 | £876,663 | £1,234,042 | |
| Equity | £584,160 | £876,427 | £876,663 | £1,234,042 | |
| Average employees | 26 | 30 | 68 | 64 | |
| Wages | — | — | — | — |
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 | 2019-10-31 | 2020-10-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 4.2% | 6.1% | |
| Net margin | — | — | 3.7% | 4.9% | |
| Return on capital employed | — | — | 24.6% | 30.1% | |
| Interest cover | — | — | 11.45x | 158.03x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's trading forecasts and available cash headroom the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and therefore they continue to adopt the going concern basis when preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSI, Michael | Director | 2025-03-17 | Feb 1982 | American |
| KRZEMINSKI, Keith Stanley | Director | 2021-03-18 | Dec 1961 | United States |
| MACBURNIE, Callum Jacob | Director | 2025-11-12 | Jan 1990 | British |
| MELLICK, Cordell Alexander | Director | 2021-03-18 | Aug 1971 | American |
| SPEAR, Scott Alan | Director | 2021-03-18 | Sep 1963 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONSALL, Michael Paul | Director | 2016-10-26 | 2019-01-11 |
| ENGLAND, James Albert David | Director | 2021-01-04 | 2022-12-12 |
| EVANS, Michael Joseph | Director | 2016-10-26 | 2022-12-12 |
| GOSS, Samuel Thomas | Director | 2016-10-26 | 2025-11-03 |
| LEACH, Satvinder Kaur | Director | 2017-11-14 | 2017-11-15 |
| MARSHALL, Colin John | Director | 2017-10-07 | 2020-04-30 |
| SQUIRES, Stuart | Director | 2016-10-26 | 2022-12-09 |
| VASEY, Alison Mari | Director | 2016-10-31 | 2021-06-30 |
| WELLS, Leigh Charles | Director | 2015-10-27 | 2023-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amplifi Uk Holdings Limited | Corporate entity | Shares 75–100% | 2021-03-18 | Active |
| Mr Leigh Charles Wells | Individual | Shares 25–50% | 2016-10-26 | Ceased 2021-03-18 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.9%
£7,611,470 £7,312,657
-
Cash
-5.7%
£194,315 £183,310
-
Net assets
+40.8%
£876,663 £1,234,042
highest in 4 filed years
-
Employees
-5.9%
68 64
-
Operating profit
+39.2%
£319,974 £445,479
-
Profit before tax
+53.2%
£292,023 £447,251
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers