AMPLIVOX LIMITED

01003695
Active Birmingham

Manufacture of other special-purpose machinery n.e.c.

22 employees website.com
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.
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AMPLIVOX LIMITED

01003695

Manufacture of other special-purpose machinery n.e.c.

Founded 2 Mar 1971 Active Birmingham, England 22 employees website.com
Life sciences and medical technology Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

AMPLIVOX ELECTRO-MEDICAL LIMITED 31 Dec 1980 — 31 Dec 1981
DUNSCOMBE & LAWRENCE HEARING AID SERVICES LIMITED 2 Mar 1971 — 31 Dec 1980
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £9M £1M 2024 year on year
Total assets £10M £686K 2024 year on year
Total Liabilities £786K £536K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Geneva House International Park Starley Way Birmingham B37 7GN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMPLIVOX LIMITED (01003695), an active life sciences and medical technology company based in Birmingham, England. Incorporated 2 Mar 1971. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.99M

Increased by £614.36k (+45%)

Net Assets

£9.19M

Increased by £1.22M (+15%)

Total Liabilities

£785.63k

Decreased by £536.32k (-41%)

Turnover

N/A

Employees

22

Increased by 1 (+5%)

Debt Ratio

8%

Decreased by 6 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wdh Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Demant A/s

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wdh Uk Ltd

Unknown

Active
Notified 13 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Demant A/s

Ceased 13 May 2026

Ceased

Group Structure

Group Structure

AMPLIVOX LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 4, Unit 3800, Parkside, Birmingham Business Park, Birmingham (B37 7YG) SOLIHULL
Leasehold-26 Sept 2018
Suite 4, Unit 3800, Parkside, Birmingham Business Park, Birmingham (B37 7YG)
Leasehold
Added 26 Sept 2018
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Persons With Significant ControlCessation of Demant a/S as a person with significant control on 13 May 2026
13 May 2026Persons With Significant ControlWdh Uk Ltd notified as a person with significant control
20 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
9 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Persons With Significant Control

Cessation of Demant a/S as a person with significant control on 13 May 2026

13 May 2026 Persons With Significant Control

Wdh Uk Ltd notified as a person with significant control

20 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Demant a/S as a person with significant control on 13 May 2026

1 months ago on 13 May 2026

Wdh Uk Ltd notified as a person with significant control

1 months ago on 13 May 2026

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Nov 2025