Active04771486Private limited companyLondon

AMPLEFUTURE GROUP LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

AMPLEFUTURE GROUP LIMITED is an active private limited company (company number 04771486) incorporated on 20 May 2003, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 June 2025, showing net assets of −£8.61m and cash of £21k, with 5 employees on average. Net assets fell 13% on the prior period (−£7.65m).

Peer position · net assets

By net assets it sits in the bottom quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).

02

Key dates

Incorporated
20 May 200323 yrs ago
Next accounts due
30 March 2027in 159 days
Confirmation statement due
3 June 2027in 224 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 70100
Activities of head offices
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 30 June 2025
Net assets
−£8.61m
vs Jun 2024
Cash at bank
£21k
−29%vs Jun 2024
Turnover
Not reported
Employees
5
No changevs Jun 2024
Net assets
−£8.61m
Cash at bank
£21k
Average employees
5
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025−£8.61m£21k—£1.33m——5
30 June 2024−£7.65m£29k—£1.15m——5
Current ratio0.17Current assets ÷ creditors within one year
Cash per employee£4,134Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-8,613,660 at 30 June 2025
  • Current assets below creditors within one yearCurrent ratio 0.17
  • Incorporated five or more years agoIncorporated 20 May 2003

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active · 1 other
  • Derek William Byrne
    Individual · since 6 April 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 27 May 2017 · ceased 18 November 2016

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 224 days
  2. Next accounts duein 159 days
  3. Accounts period endNet liabilities £8.61m · small accounts
  4. Accounts period endNet liabilities £7.65m · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (activities of head offices), closest in incorporation date
09

Reminders for AMPLEFUTURE GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.