AMPLIFI GLOBAL LIMITED
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Cash
£2m
+2,319.5% vs 2024
Net assets
£5.2m
-5.2% lowest in 3 filed years
Employees
98
+30.7% highest in 3 filed years
Profit before tax
-£383k
-301.6% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,835,000 | £12,599,000 | £18,327,000 | +45.5% | |
| Operating profit | £108,000 | -£194,000 | -£598,000 | -208.2% | |
| Profit before tax | £396,000 | £190,000 | -£383,000 | -301.6% | |
| Net profit | £304,000 | £62,000 | -£365,000 | -688.7% | |
| Cash | £5,541,000 | £82,000 | £1,984,000 | +2,319.5% | |
| Total assets less current liabilities | £5,638,000 | £5,819,000 | £5,319,000 | -8.6% | |
| Net assets | £5,568,000 | £5,502,000 | £5,214,000 | -5.2% | |
| Equity | £5,568,000 | £5,502,000 | £5,214,000 | -5.2% | |
| Average employees | 80 | 75 | 98 | +30.7% | |
| Wages | £9,377,000 | £8,795,000 | £11,405,000 | +29.7% | |
| Directors' remuneration | £1,122,000 | £1,003,000 | £1,256,000 | +25.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.8% | -1.5% | -3.3% | |
| Net margin | 2.4% | 0.5% | -2.0% | |
| Return on capital employed | 1.9% | -3.3% | -11.2% | |
| Gearing (liabilities / total assets) | — | 63.9% | 71.7% | |
| Current ratio | 1.39x | 1.60x | 1.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMPLIFI GLOBAL LIMITED 2014-11-04 → present
- AMNET GLOBAL LIMITED 2013-02-20 → 2014-11-04
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for the period of not less than 12 months from the date of approval of these financial statements ("the going concern assessment period"), which indicates that the Company will have sufficient funds from its operations and deposits in the cash-pooling facility to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGOVE, Ben | Director | 2022-10-17 | Mar 1983 | British |
| BALDWIN, Robert Patrick | Director | 2020-05-22 | Mar 1975 | British |
| SHEARLY-SANDERS, Alastair Colin | Director | 2020-01-14 | Oct 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHON, Mary Elizabeth | Secretary | 2020-05-22 | 2025-06-30 |
| MOBERLY, Andrew John | Secretary | 2013-02-20 | 2020-02-29 |
| BALDWIN, Robert Patrick | Director | 2014-11-07 | 2018-02-23 |
| GLYDON, Patrick Richard | Director | 2013-08-30 | 2014-11-07 |
| HUIJBOOM, Petrus Henricus Coenraad | Director | 2019-08-14 | 2023-12-31 |
| MURRAY, John Nicholas | Director | 2014-11-07 | 2019-07-18 |
| PRICE, Claire Margaret | Director | 2013-09-16 | 2014-11-07 |
| TERRY, Adrian Michael | Director | 2018-02-23 | 2020-04-10 |
| WALLACE, Peter Gary | Director | 2013-02-20 | 2013-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentsu International Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-21 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-12-21 | PARENT_ACC | accounts | Legacy | |
| 2024-12-21 | AGREEMENT2 | other | Legacy | |
| 2024-12-21 | GUARANTEE2 | other | Legacy | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-29 | PARENT_ACC | accounts | Legacy | |
| 2024-01-29 | AGREEMENT2 | other | Legacy | |
| 2024-01-29 | GUARANTEE2 | other | Legacy | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-11-29 | PARENT_ACC | accounts | Legacy | |
| 2022-11-22 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.