AMPLEXUS-P3M LTD

08088133
Active United Kingdom

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial managementPost-graduate level higher education +1
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AMPLEXUS-P3M LTD

08088133

Management consultancy activities other than financial management

Founded 30 May 2012 Active United Kingdom 1 employees website.com
Management consultancy activities other than financial managementPost-graduate level higher educationOther education n.e.c.
Accounts Submitted 23 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 May 2026 Next due 29 May 2027 11 months remaining
Net assets £2K £474 2024 year on year
Total assets £2K £474 2024 year on year
Total Liabilities £327 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for AMPLEXUS-P3M LTD (08088133), an active company based in United Kingdom. Incorporated 30 May 2012. Management consultancy activities other than financial management. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.86k

Increased by £474.00 (+34%)

Total Liabilities

£327.00

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 4 (-21%)

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

4 Allotments 11 Shares £11 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 20201£1£1
31 Mar 20191£1£1
3 Dec 20153£3£1
1 Apr 20156£6£1

Officers

Officers

1 active
Status
Egginton, William Edward, DrDirectorEnglishUnited Kingdom6830 May 2012Active

Shareholders

Shareholders (10)

William Edward Egginton
47.6%
10
Benjamin Michael Egginton
9.5%
2

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Janice Margaret Egginton

British

Active
Notified 30 May 2016
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

William Edward Egginton

British

Active
Notified 30 May 2016
Residence United Kingdom
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr William Edward Egginton

British

Active
Notified 30 May 2016
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Dr William Edward Egginton

British

Active
Notified 30 May 2016
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Janice Margaret Egginton

Ceased 15 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Persons With Significant ControlChange to Dr William Edward Egginton as a person with significant control on 15 May 2026
15 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with updates
15 May 2026Persons With Significant ControlCessation of Janice Margaret Egginton as a person with significant control on 15 May 2026
23 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
30 May 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
15 May 2026 Persons With Significant Control

Change to Dr William Edward Egginton as a person with significant control on 15 May 2026

15 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with updates

15 May 2026 Persons With Significant Control

Cessation of Janice Margaret Egginton as a person with significant control on 15 May 2026

23 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

Recent Activity

Latest Activity

Change to Dr William Edward Egginton as a person with significant control on 15 May 2026

1 months ago on 15 May 2026

Confirmation statement made on 15 May 2026 with updates

1 months ago on 15 May 2026

Cessation of Janice Margaret Egginton as a person with significant control on 15 May 2026

1 months ago on 15 May 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 23 Aug 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 30 May 2025