AMPLEFUTURE GROUP LIMITED
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
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).
By net assets it sits in the bottom quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
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.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | −£8.61m | £21k | — | £1.33m | — | — | 5 |
| 30 June 2024 | −£7.65m | £29k | — | £1.15m | — | — | 5 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Ownership and control
- Derek William Byrne
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 224 days
- Next accounts duein 159 days
- Accounts period endNet liabilities £8.61m · small accounts
- Accounts period endNet liabilities £7.65m · small accounts
- Incorporated
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All companies incorporated on 20 May 2003 · in May 2003.
Reminders for AMPLEFUTURE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.