Amplio Tender Services Limited in Somerton, TA11 6SB

Website

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www.ampliosoftware.com

Description

Data updated on: 01-11-2023

The Amplio Tender Services Limited business has been operating in this business for 11 years, as it's been founded in 2013. Started with Registered No. 08660824, Amplio Tender Services was set up as a Private Limited Company with office in 22 Wessex Park, Somerton TA11 6SB. The company currently known as Amplio Tender Services Limited was known under the name Amplio Software up till 2015-01-29 when the business name got changed. This firm's classified under the NACE and SIC code 47410 which stands for Retail sale of computers, peripheral units and software in specialised stores. Amplio Tender Services Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2022-11-25.

The enterprise's trademark is "Amplio Software". They applied for its registration on 2013-10-07 and their IPO licensed it three months later. The trademark expires on 2023-10-07.

As suggested by this specific firm's executives data, since February 2015 there have been two directors: Paul H. and Alex K..

Previous company's names
Amplio Tender Services Limited 2015-01-29
Amplio Software Limited 2013-08-22

Trade marks

Trademark UK00003025084

Trademark UK00003025084

Trademark image:	-
Trademark name:	Amplio Software
Status:	Registered
Filing date:	2013-10-07
Date of entry in register:	2014-01-10
Renewal date:	2023-10-07
Owner name:	AMPLIO SOFTWARE LIMITED
Owner address:	Unit 22, Wessex Park, Somerton Business Park, Bancombe Road, SOMERTON, United Kingdom, TA11 6SB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	46 014	90 181

Balance Sheet
Cash Bank In Hand	24 345	30 002
Cash Bank On Hand		30 002	67 385	15 330	32 263	35 809	36 671	37 720	13 605
Current Assets	54 969	94 722	140 338	162 880	177 397	179 320	193 514	216 992	250 939
Debtors	30 624	64 720	72 953	147 550	145 134	143 511	156 843	179 272	237 334
Intangible Fixed Assets		6 236
Net Assets Liabilities		90 181	92 138	122 206	88 543
Net Assets Liabilities Including Pension Asset Liability	46 014	90 181
Property Plant Equipment		2 423	1 193	120	716	435	129	290
Tangible Fixed Assets	1 061	2 423

Capital & Reserves
Called Up Share Capital	200	400
Profit Loss Account Reserve	2 296	2 866
Shareholder Funds	46 014	90 181

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				1 597	3 276	4 955	6 635	8 314	9 994
Accumulated Depreciation Impairment Property Plant Equipment		2 439	3 944	5 017	5 486	5 852	6 267	6 449	6 614
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		12 715	68 118	80 717	119 882	98 620	101 126	78 061	71 961
Creditors Due Within One Year	9 804	12 715
Fixed Assets	1 061	8 659	20 157	30 454	31 028	29 068	27 082	25 564	23 719
Increase From Amortisation Charge For Year Intangible Assets				1 597	1 679	1 679	1 680	1 679	1 680
Increase From Depreciation Charge For Year Property Plant Equipment			1 505	1 073	469	366	415	182	165
Intangible Assets		6 236	18 964	30 334	30 312	28 633	26 953	25 274	23 594
Intangible Assets Gross Cost		6 236	18 964	31 931	33 588	33 588	33 588	33 588
Intangible Fixed Assets Additions		6 236
Intangible Fixed Assets Cost Or Valuation		6 236
Net Current Assets Liabilities	45 165	82 007	72 220	91 775	57 515	80 700	92 388	138 931	178 978
Number Shares Allotted	1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1	399
Par Value Share	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		4 862	5 137	5 137	6 202	6 287	6 396	6 739
Provisions		485	239	23	23
Provisions For Liabilities Balance Sheet Subtotal		485	239	23
Provisions For Liabilities Charges	212	485
Share Capital Allotted Called Up Paid	1	1
Share Premium Account	43 518	86 915
Tangible Fixed Assets Additions	1 896	2 966
Tangible Fixed Assets Cost Or Valuation	1 896	4 862
Tangible Fixed Assets Depreciation	835	2 439
Tangible Fixed Assets Depreciation Charged In Period	835	1 604
Total Additions Including From Business Combinations Intangible Assets			12 728	12 967	1 657
Total Additions Including From Business Combinations Property Plant Equipment			275		1 065	85	109	343
Total Assets Less Current Liabilities	46 226	90 666	92 377	122 229	88 543	109 768	119 470	164 495	202 697

Company staff

Paul H.

Role: Director

Appointed: 04 February 2015

Latest update: 19 March 2024

Alex K.

Role: Director

Appointed: 22 August 2013

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Amplio Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Somerton at Wessex Park, Bancombe Business Estate, TA11 6SB, Somerset and was registered as a PSC under the registration number 09706961.

Amplio Holdings Ltd

Address: 22 Wessex Park, Bancombe Business Estate, Somerton, Somerset, TA11 6SB, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09706961

Notified on 31 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexander K.

Notified on 6 April 2016

Ceased on 31 August 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eric H.

Notified on 6 April 2016

Ceased on 30 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Colin S.

Notified on 6 April 2016

Ceased on 30 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 14 February 2015
Start Date For Period Covered By Report	22 August 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 February 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Amplio Tender Services Limited

General information

Name:

Office Address:

Contact information

Website

www.ampliosoftware.com

Description

Trade marks

Trademark UK00003025084

Financial data based on annual reports

Company staff

Paul H.

Alex K.

People with significant control

Amplio Holdings Ltd

Alexander K.

Eric H.

Colin S.

Accounts Documents

Company filings

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