AMPLIFY TRADING LIMITED

06798566
Active London
27 employees website.com
Financial services
A

AMPLIFY TRADING LIMITED

06798566
Founded 22 Jan 2009 Active London, United Kingdom 27 employees website.com
Financial services
Accounts Due 31 Dec 2026 5 months remaining
Confirmation Submitted 2 Jun 2026 Next due 14 Apr 2027 9 months remaining
Net assets £956K £302K 2024 year on year
Total assets £2M £273K 2024 year on year
Total Liabilities £649K £29K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

18 St. Swithin's Lane London EC4N 8AD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMPLIFY TRADING LIMITED (06798566), an active financial services company based in London, United Kingdom. Incorporated 22 Jan 2009. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£503.03k

Increased by £251.51k (+100%)

Net Assets

£956.15k

Increased by £301.99k (+46%)

Total Liabilities

£648.97k

Decreased by £29.41k (-4%)

Turnover

N/A

Employees

27

Increased by 4 (+17%)

Debt Ratio

40%

Decreased by 11 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 249,240 Shares £117k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 2026110,000£1k£0.01
25 Feb 2026100,228£115k£1.15
4 Apr 202539,012£390.12£0.01

Officers

Officers

2 active 1 resigned
Status
Curran, PiersDirectorBritishEngland4822 Jan 2009Active
De Lucy, William Alexander IanDirectorBritishEngland4622 Jan 2009Active

Shareholders

Shareholders (23)

William Alexander Ian De Lucy
31.7%
750,000
Suhad Curran
21.1%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pk Bidco Limited

Unknown

Active
Notified 25 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Alexander Ian De Lucy

Ceased 25 Feb 2026

Ceased

Mr Piers Curran

Ceased 30 Dec 2022

Ceased

Group Structure

Group Structure

AMPLIFY TRADING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
18 St Swithins Lane, London (EC4N 8AD) CITY OF LONDON
Leasehold-14 Mar 2018
18 St Swithins Lane, London (EC4N 8AD)
Leasehold
Added 14 Mar 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026CapitalCapital Variation Of Rights Attached To Shares
23 Jun 2026CapitalCapital Name Of Class Of Shares
2 Jun 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
28 May 2026CapitalCapital Alter Shares Subdivision
8 Apr 2026IncorporationMemorandum Articles
23 Jun 2026 Capital

Capital Variation Of Rights Attached To Shares

23 Jun 2026 Capital

Capital Name Of Class Of Shares

2 Jun 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

28 May 2026 Capital

Capital Alter Shares Subdivision

8 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

1 weeks ago on 23 Jun 2026

Capital Name Of Class Of Shares

1 weeks ago on 23 Jun 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 2 Jun 2026

Capital Alter Shares Subdivision

1 months ago on 28 May 2026

Memorandum Articles

2 months ago on 8 Apr 2026