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Amplifi Global Limited

08411447

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

10 Triton Street, Regent's Place, London, NW1 3BF
Incorporated 20/02/2013

Previously known as

Amnet Global Limited · until 04/11/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

73120
Media representation

Officers

Mr Alastair Colin Shearly-Sanders

director · Since 14/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Robert Patrick Baldwin

director · Since 22/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr Ben Angove

director · Since 17/10/2022

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Alastair Colin Shearly-Sanders

director · Since 14/01/2020

British · England · Age 50

Robert Patrick Baldwin

director · Since 22/05/2020

British · United Kingdom · Age 51

Ben Angove

director · Since 17/10/2022

British · England · Age 43

Former

Peter Gary Wallace

director · Resigned 30/08/2013

Patrick Richard Glydon

director · Resigned 07/11/2014

Claire Margaret Price

director · Resigned 07/11/2014

Robert Patrick Baldwin

director · Resigned 23/02/2018

John Nicholas Murray

director · Resigned 18/07/2019

Andrew John Moberly

secretary · Resigned 29/02/2020

Adrian Michael Terry

director · Resigned 10/04/2020

Petrus Henricus Coenraad Huijboom

director · Resigned 31/12/2023

Mary Elizabeth Hitchon

secretary · Resigned 30/06/2025

Persons with Significant Control

Dentsu International Holdings Limited

75–100% shares

10, Triton Street, London, NW1 3BF

Reg: 3118854 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line110 Triton Street
2026-07-21

10 TRITON STREET

post townLondon
2026-07-21

LONDON

officer appointedANGOVE, Ben
2026-07-21
officer appointedBALDWIN, Robert Patrick
2026-07-21
officer appointedSHEARLY-SANDERS, Alastair Colin
2026-07-21

CompanyRankvs 412+ SIC 73120 peers
71

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£18.3M

Annual revenue

Net Worth

£5.2M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

-£383k

Bottom line earnings

Net Current Assets

£5.2M

Working capital

Current Assets

£18.3M

Current Liabilities

£13.1M

Fixed Assets

£162k

Debtors

£16.3M

Cost of Sales

£1.9M

Gross Profit

£16.4M

Admin Expenses

£17.0M

Operating Profit

-£598k

Profit After Tax

-£365k

75avg. employees

People Costs

Wages & salaries£11.4M
NI contributions£1.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.39

Derived from filed accounts. Not audited figures.