AMPLIFIED GLOBAL LTD

Active Hove
8 employees website.com
Software Vertical-specific SaaS
A

AMPLIFIED GLOBAL LTD

Founded 5 Dec 2017 Active Hove, England 8 employees website.com
Software Vertical-specific SaaS
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 2 months remaining
Net assets £1M £825K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £633K £380K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Colbourne Road Hove BN3 1TA England

Website

www.example.com

Full company profile for AMPLIFIED GLOBAL LTD (11096479), an active software company based in Hove, England. Incorporated 5 Dec 2017. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.38M

Increased by £825.08k (+149%)

Total Liabilities

£633.34k

Increased by £380.24k (+150%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

32%

Increased by 1 (+3%)

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

Funding Rounds 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

80 Allotments 5,814 Shares £2.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 202654£80k£1k
30 Dec 202554£80k£1k
27 Nov 202575£82k£1k
2 Sept 202575£82k£1k
16 Jul 202536£39k£1k

Officers

Officers

3 active
Status
James Peter StuartDirectorBritishEngland3923 Sept 2018Active
Jenifer Elizabeth Porzig SwallowDirectorBritishEngland4930 Apr 2024Active
Minesh PatelDirectorBritishUnited Kingdom505 Dec 2017Active

Shareholders

Shareholders (77)

Vestd Nominees Ltd
22.8%
3,789
Minesh Patel
19.4%
3,231

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Minesh Patel

British

Active
Notified 1 May 2020
Residence United Kingdom
DOB September 1975
Nature of Control
  • Right To Appoint And Remove Directors

James Stuart

Ceased 5 Nov 2020

Ceased

Minesh Patel

Ceased 12 Sept 2019

Ceased

James Stuart

Ceased 5 Nov 2021

Ceased

James Stuart

Ceased 12 Sept 2019

Ceased

Lars Bylehn

Ceased 5 Nov 2021

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
4 Mar 2026CapitalAllotment of shares (GBP 168.79) on 4 Feb 2026
13 Feb 2026ResolutionResolutions
8 Jan 2026CapitalAllotment of shares (GBP 168.25) on 30 Dec 2025
6 Jan 2026CapitalAllotment of shares (GBP 167.71) on 27 Nov 2025
7 Oct 2025CapitalAllotment of shares (GBP 166.96) on 2 Sept 2025
4 Mar 2026 Capital

Allotment of shares (GBP 168.79) on 4 Feb 2026

13 Feb 2026 Resolution

Resolutions

8 Jan 2026 Capital

Allotment of shares (GBP 168.25) on 30 Dec 2025

6 Jan 2026 Capital

Allotment of shares (GBP 167.71) on 27 Nov 2025

7 Oct 2025 Capital

Allotment of shares (GBP 166.96) on 2 Sept 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 168.79) on 4 Feb 2026

3 months ago on 4 Mar 2026

Resolutions

3 months ago on 13 Feb 2026

Allotment of shares (GBP 168.25) on 30 Dec 2025

4 months ago on 8 Jan 2026

Allotment of shares (GBP 167.71) on 27 Nov 2025

5 months ago on 6 Jan 2026

Allotment of shares (GBP 166.96) on 2 Sept 2025

8 months ago on 7 Oct 2025