Amplexus Solutions Limited in Nuneaton, CV11 6HW

Description

Data updated on: 01-11-2023

This Amplexus Solutions Limited firm has been operating offering its services for at least 12 years, as it's been founded in 2012. Started with registration number 08221584, Amplexus Solutions is a Private Limited Company located in 159 Windermere Avenue, Nuneaton CV11 6HW. The company's declared SIC number is 62020 which means Information technology consultancy activities. 2022-09-30 is the last time when the accounts were filed.

Gary P. is the following company's solitary director, that was assigned to lead the company in 2012 in September. To help the directors in their tasks, the firm has been utilizing the skillset of Gary P. as a secretary since September 2012.

Gary P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	14 513	22 069	13	6 347

Balance Sheet
Current Assets	27 214	39 441	16 974	26 638	9 704	31 440	48 021	51 892	21 274	40 089	32 850
Net Assets Liabilities				6 347	1 587	13 509	24 942	28 996	12 430	20 684
Cash Bank In Hand	12 678
Debtors	14 536
Tangible Fixed Assets	11 422

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	14 512
Shareholder Funds	14 513	22 069	13	6 347

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1
Creditors				21 575	8 628	18 037	23 170	24 304	9 471	19 465	21 413
Fixed Assets	11 422	15 402	-2	1 284	488	17		1 140	510	60
Net Current Assets Liabilities	3 535	11 185	1 396	5 063	1 099	13 492	24 942	27 856	11 920	20 624
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					23	89	91	268	117
Total Assets Less Current Liabilities	14 957	26 587	1 394	6 347	1 587	13 509	24 942	28 996	12 430	20 684
Creditors Due After One Year		4 518	1 381
Creditors Due Within One Year	23 679	28 256	15 578	21 575
Net Assets Liability Excluding Pension Asset Liability	14 513	22 069	13	6 347
Number Shares Allotted	1
Par Value Share	1
Provisions For Liabilities Charges	444
Share Capital Allotted Called Up Paid	1

Company staff

Gary P.

Role: Secretary

Appointed: 20 September 2012

Latest update: 16 January 2024

Gary P.

Role: Director

Appointed: 20 September 2012

Latest update: 16 January 2024

People with significant control

Gary P.

Notified on 20 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	10 June 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	12 January 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 February 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	18 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Amplexus Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary P.

Gary P.

People with significant control

Gary P.

Accounts Documents

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