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Company Information for

AMPLICON GROUP LIMITED

Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, BN2 4AW,
Company Registration Number
06201353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amplicon Group Ltd
AMPLICON GROUP LIMITED was founded on 2007-04-03 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Amplicon Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMPLICON GROUP LIMITED
 
Legal Registered Office
Unit 11 Centenary Industrial Estate
Hollingdean Road
Brighton
BN2 4AW
Other companies in BN2
 
Previous Names
RAK05 LIMITED04/06/2007
Filing Information
Company Number 06201353
Company ID Number 06201353
Date formed 2007-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2024-06-26
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2025-02-19 04:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLICON GROUP LIMITED
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Companies with same name AMPLICON GROUP LIMITED
The following companies were found which have the same name as AMPLICON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLICON GROUP HOLDINGS LTD Unit 11 Centenary Industrial Estate Hollingdean Road Brighton BN2 4AW Active Company formed on the 2022-11-07

Company Officers of AMPLICON GROUP LIMITED

Current Directors
Officer Role Date Appointed
GINA CITRONI
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STUART GORBOLD
 Company Secretary 2007-05-01 2009-04-30
ANTHONY STUART GORBOLD
 Director 2007-05-01 2009-04-30
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-04-03 2007-05-01
BRUCE NORMAN FRANK HAYTER
 Director 2007-04-03 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA CITRONI AMPLICON LIVELINE LIMITED Director 2004-07-01 CURRENT 1973-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-25SECOND GAZETTE not voluntary dissolution
2024-10-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-20Solvency Statement dated 11/10/24
2024-10-20Statement by Directors
2024-10-20Statement of capital on GBP 100
2024-10-1411/10/24 STATEMENT OF CAPITAL GBP 265475
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM Unit 11 Centenary Industrial Estate Hollingdean Road Brighton East Sussex BN2 4AW
2023-02-09Notification of Amplicon Group Holdings Ltd as a person with significant control on 2022-11-30
2023-02-09CESSATION OF GINA MARIA CITRONI AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 750
2017-04-25SH19Statement of capital on 2017-04-25 GBP 750
2017-04-25CH01Director's details changed for Gina Citroni on 2017-04-24
2017-04-10SH20Statement by Directors
2017-04-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-10CAP-SSSolvency Statement dated 31/03/17
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 75000
2015-10-29AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-22AR0117/10/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 75000
2014-01-09AR0117/10/13 ANNUAL RETURN FULL LIST
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-26AR0117/10/12 ANNUAL RETURN FULL LIST
2012-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-04AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-04AR0117/10/10 ANNUAL RETURN FULL LIST
2010-04-27AUDAUDITOR'S RESIGNATION
2009-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-11-17AR0117/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 13/11/2009
2009-06-04169GBP IC 281479/75000 30/04/09 GBP SR 206479@1=206479
2009-06-04169GBP IC 307657/281479 30/04/09 GBP SR 26178@1=26178
2009-06-04169GBP IC 339725/307657 30/04/09 GBP SR 32068@1=32068
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY GORBOLD
2009-05-20RES01ADOPT ARTICLES 30/04/2009
2009-05-20RES13APPROVE TERMS OF AGREEMENT 30/04/2009
2009-05-20RES13APPROVE TERMS OF AGREEMENT 30/04/2009
2009-05-20RES13APPROVE TERMS OF AGREEMENT 30/04/2009
2008-11-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 08/02/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-10225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/06/07
2007-11-12363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-23SASHARES AGREEMENT OTC
2007-08-2388(2)RAD 04/05/07--------- £ SI 339724@1=339724 £ IC 1/339725
2007-06-11288bSECRETARY RESIGNED
2007-06-04CERTNMCOMPANY NAME CHANGED RAK05 LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-06-01123NC INC ALREADY ADJUSTED 01/05/07
2007-05-31RES13RE RO CHANGE 01/05/07
2007-05-31RES04£ NC 10000/700000 01/05
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE COURTYARD, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMPLICON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLICON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLICON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLICON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMPLICON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLICON GROUP LIMITED
Trademarks
We have not found any records of AMPLICON GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPLICON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-09-21 GBP £10,000 Homelessness
Brighton & Hove City Council 2016-06-22 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2015-12-23 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2015-09-23 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2015-03-20 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2014-12-19 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2014-09-19 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2014-06-20 GBP £6,000 Support Services (SSC)
Brighton & Hove City Council 2014-03-21 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2013-12-20 GBP £10,000 Support Services (SSC)
Brighton & Hove City Council 2013-10-18 GBP £892 Support Services (SSC)
Brighton & Hove City Council 2013-10-04 GBP £10,000 Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMPLICON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLICON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLICON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN2 4AW