Ltd Facts The UK company register, as filed

Register entry · No. 11699866

AMPLIO LIMITED

Active Private Limited Company Incorporated 27 Nov 2018

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £108,338.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOBBS HOLE COTTAGE, YARNINGALE COMMON, WARWICK, UNITED KINGDOM, CV35 8HS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMPLIO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £108,338 2
30 Apr 2025 not published not published — £42,370 2
30 Apr 2024 * not published not published — £7,206 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L M Holt · Director, named in the accounts to 30 Apr 2026
  • L Holt · Director, named in the accounts to 30 Apr 2025
  • E Holt · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lynda Holt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Nov 2018 — September 1954 British · United Kingdom
Mr Eric Holt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Nov 2018 — September 1950 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMPLIO LIMITED still trading?

The register shows AMPLIO LIMITED as active.

What does AMPLIO LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was AMPLIO LIMITED set up?

It was incorporated on 27 November 2018.

When are AMPLIO LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is AMPLIO LIMITED's next confirmation statement due?

By 10 December 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC648214 ADX CONSULTING LIMITED Active Private Limited Company Inc. 27 Nov 2019 41100 · Development of building projects
  2. 12336229 ANBA GROUP LTD Active Private Limited Company Inc. 27 Nov 2019 70229 · Management consultancy activities other than financial management
  3. 12337649 APAI LTD Active Private Limited Company Inc. 27 Nov 2019 58190 · Other publishing activities
  4. 12336262 ARDRA PARTNERS LIMITED Active Private Limited Company Inc. 27 Nov 2019 70229 · Management consultancy activities other than financial management
  5. 12335923 AS ONE SOLUTIONS LTD Active Private Limited Company Inc. 27 Nov 2019 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House