Company information:
Amplivox Limited (No: 01003695)
Status: Active
Incorporated: 03-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CHRISTOPHER DANIEL ( DOB: Nov-1984 From: May-2016 )
Current Director: SOREN NIELSEN ( DOB: Nov-1970 From: Apr-2018 )
Current Director: RENE SCHNEIDER ( DOB: Dec-1973 From: Apr-2018 )
Current Secretary: LAURA GRAHAM ( From: May-2023 )
Resigned Director: CHRISTOPHER PAUL CARTWRIGHT ( DOB: Dec-1936 From: Apr-1992 To: Jul-2006 )
Resigned Director: ALESSANDRO CHIONO ( DOB: Jan-1956 From: Aug-2007 To: Oct-2008 )
Resigned Director: BARRY STEPHEN DOWNES ( DOB: Aug-1949 From: Mar-1992 To: Mar-1999 )
Resigned Director: NIELS JACOBSEN ( DOB: Aug-1957 From: Oct-2008 To: Apr-2018 )
Resigned Director: JOHN ALBERT LUNT ( DOB: Apr-1927 From: Mar-1992 To: Apr-1992 )
Resigned Director: JEFFREY JOSEPH MURPHY ( DOB: Aug-1949 From: Oct-2004 To: Dec-2007 )
Resigned Director: ARNE BOYE NIELSEN ( DOB: Jul-1968 From: Oct-2008 To: May-2023 )
Resigned Director: NIGEL JANBRET FRANK REEVES ( DOB: May-1944 From: Mar-1999 To: Oct-2004 )
Resigned Director: JOHN SAMSWORTH ( DOB: Mar-1957 From: Mar-1992 To: Apr-2016 )
Resigned Director: ANDREW RAYMOND WEBB ( DOB: Dec-1952 From: Jul-2006 To: Oct-2008 )
Resigned Secretary: HUGH EDWARD GRANT BORTHWICK ( DOB: Jan-1952 From: Oct-2004 To: Nov-2005 )
Resigned Secretary: NIGEL JANBRET FRANK REEVES ( DOB: May-1944 From: Mar-1992 To: Oct-2004 )
Resigned Secretary: ALISTAIR KEITH TAIT ( From: Nov-2008 To: May-2023 )
Resigned Secretary: ANDREW RAYMOND WEBB ( DOB: Dec-1952 From: Nov-2005 To: Oct-2008 )
Persons of Significant Control:
Demant A/S, Kongebakken 9 Kongebakken 9 2765 Smorum, Smorum, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 193,687 | 216,541 | 178,386 | 193687.0,216541.0,178386.0 |
| Current assets | 4,827,554 | 6,927,476 | 9,108,887 | 4827554.0,6927476.0,9108887.0 |
| Current assets / Total inventories | 213,264 | 213264.0,0.0,0.0 | ||
| Current assets / Debtors | 1,290,883 | 5,372,956 | 7,562,415 | 1290883.0,5372956.0,7562415.0 |
| Current assets / Cash at bank and on hand | 3,323,407 | 1,362,687 | 1,379,953 | 3323407.0,1362687.0,1379953.0 |
| Net current assets (liabilities) | 3,938,269 | 5,778,405 | 7,797,761 | 3938269.0,5778405.0,7797761.0 |
| Total assets less current liabilities | 4,131,956 | 5,994,946 | 7,976,147 | 4131956.0,5994946.0,7976147.0 |
| Provisions for liabilities, balance sheet subtotal | 7,831 | 9,619 | 1,413 | 7831.0,9619.0,1413.0 |
| Net assets (liabilities) | 4,124,125 | 5,974,201 | 7,965,328 | 4124125.0,5974201.0,7965328.0 |
| Equity / share capital and reserves | 4,124,125 | 5,974,201 | 7,965,328 | 4124125.0,5974201.0,7965328.0 |