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Summary

Contact details

Officers19

Finance3

Events2

Documents81

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AMPLITY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2008 (16 years ago)

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Summary

NameAMPLITY LTD
Historical names
  • AMPLITY MEDICAL CONSULTANCY LIMITED
  • TARDIS MEDICAL CONSULTANCY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06630162
Incorporation Date25 Jun 2008 (16 years ago) / 1166 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GERRARDS CROSS, AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, SL9 9RZ

Officers

corporate

IndividualUnited Kingdom

AMPLITY ACQUISITION LTD

Person with significant control


Appointed on31 Jan 2019

corporate

IndividualUnited Kingdom

MMS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2019

individual

IndividualUnited Kingdom

Lawrence, Suzanna Eileen Bernadette

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Suzanna Eileen

Director


Appointed on01 Oct 2009

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Raj, Nicola

Secretary


Appointed on07 Jun 2017

Resigned on31 Jan 2019

individual

IndividualUnited Kingdom

Basran, Raj

Secretary


Appointed on15 Jun 2015

Resigned on18 Jan 2017

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Financial reports

YearTurnoverNet profitFixed assetsOther
202117,885,029 GBP
(~$24,596,878)
110,820 GBP
(~$152,408)
-View full report
202018,359,811 GBP
(~$23,543,248)
1,639,157 GBP
(~$2,101,932)
-View full report
201916,572,589 GBP
(~$21,152,633)
579,285 GBP
(~$739,378)
77,046 GBP
(~$98,339)
View full report

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Events

Old value

29 May 2019

Name changeAMPLITY MEDICAL CONSULTANCY LIMITED

29 May 2019

Name changeTARDIS MEDICAL CONSULTANCY LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Appoint person director company with name dateAP01View
22 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AMPLITY LTD's headquarters?

AMPLITY LTD's headquarters is located at ENGLAND, GERRARDS CROSS, AMPLITY HOUSE THE VALE, CHALFONT ST. PETER, SL9 9RZ

What is AMPLITY LTD's industry?

AMPLITY LTD is in the industry of Business and other management consultancy activities

What year was AMPLITY LTD started?

AMPLITY LTD was started in 2008

How much does AMPLITY LTD generate in sales?

AMPLITY LTD's sales is $24,596,878

How much profit does AMPLITY LTD make?

AMPLITY LTD's profit is $152,408

Sources: Companies House