The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tordoff, Joanne
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Martin Vincent
    Chief Financial Officer born in October 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PH ACQUISITION LTD - 2019-08-06
    Amplity House, The Vale, Chalfont St Peter, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -612,931 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-06-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Griffith, Michael Alan
    Operating Partner born in October 1958
    Individual
    Officer
    2019-01-31 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Bancroft, Ian Andrew
    Director born in March 1961
    Individual
    Officer
    2009-03-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Bruce, Andrew Richard
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2015-06-15 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 6
    Le Bos, Nathalie Georgette Colette
    Chief Financial Officer born in September 1966
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Janis, Thomas
    Cfo born in June 1973
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Ruskell, Diane
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 9
    Adams, Andrew
    President born in April 1961
    Individual
    Officer
    2018-12-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Von Plato, Alexandra
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Lawrence, Suzanna Eileen
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-01-31
    OF - Director → CIF 0
    Lawrence, Suzanna
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Fins, Albert, Mr.
    Chief Financial Officer born in July 1976
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Keefe, Michelle
    President born in May 1966
    Individual
    Officer
    2015-06-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 14
    Kuchel, Ashley Paul
    Global President born in September 1963
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2018-06-14
    OF - Director → CIF 0
  • 15
    Ganesan, Mohan
    Chief Financial Officer born in February 1968
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2022-03-02
    OF - Director → CIF 0
  • 16
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 17
    MMS UK HOLDINGS LIMITED
    Pembroke Building, Avonmore Road, London, England
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMPLITY LTD

Previous names
AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
17,550,068 GBP2023-01-01 ~ 2023-12-31
16,562,411 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,205,434 GBP2023-01-01 ~ 2023-12-31
3,407,005 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,344,634 GBP2023-01-01 ~ 2023-12-31
13,155,406 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
14,219,302 GBP2023-01-01 ~ 2023-12-31
12,992,671 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
125,332 GBP2023-01-01 ~ 2023-12-31
163,051 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,608 GBP2023-01-01 ~ 2023-12-31
5,844 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
143,940 GBP2023-01-01 ~ 2023-12-31
168,895 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,786 GBP2023-01-01 ~ 2023-12-31
49,354 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
106,154 GBP2023-01-01 ~ 2023-12-31
119,541 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
106,154 GBP2023-01-01 ~ 2023-12-31
119,541 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
61,011 GBP2023-12-31
26,782 GBP2022-12-31
Total Inventories
1,209 GBP2022-12-31
Debtors
11,181,770 GBP2023-12-31
8,882,288 GBP2022-12-31
Cash at bank and in hand
2,157,307 GBP2023-12-31
1,595,770 GBP2022-12-31
Current Assets
13,339,077 GBP2023-12-31
10,479,267 GBP2022-12-31
Creditors
Current
10,845,031 GBP2023-12-31
8,057,146 GBP2022-12-31
Net Current Assets/Liabilities
2,494,046 GBP2023-12-31
2,422,121 GBP2022-12-31
Total Assets Less Current Liabilities
2,555,057 GBP2023-12-31
2,448,903 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,554,957 GBP2023-12-31
2,448,803 GBP2022-12-31
2,329,262 GBP2021-12-31
Equity
2,555,057 GBP2023-12-31
2,448,903 GBP2022-12-31
2,329,362 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,154 GBP2023-01-01 ~ 2023-12-31
119,541 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,827,124 GBP2023-01-01 ~ 2023-12-31
3,575,431 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
350,995 GBP2023-01-01 ~ 2023-12-31
371,557 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
240,991 GBP2023-01-01 ~ 2023-12-31
242,512 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,419,110 GBP2023-01-01 ~ 2023-12-31
4,189,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Director Remuneration
359,645 GBP2023-01-01 ~ 2023-12-31
234,375 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
23,470 GBP2023-01-01 ~ 2023-12-31
26,466 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
12,875 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
37,786 GBP2023-01-01 ~ 2023-12-31
49,354 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
33,856 GBP2023-01-01 ~ 2023-12-31
32,090 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,863 GBP2023-12-31
30,454 GBP2022-12-31
Computers
180,448 GBP2023-12-31
177,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
289,085 GBP2023-12-31
231,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,343 GBP2023-12-31
18,135 GBP2022-12-31
Computers
169,957 GBP2023-12-31
162,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,074 GBP2023-12-31
204,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,208 GBP2023-01-01 ~ 2023-12-31
Computers
7,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
50,520 GBP2023-12-31
12,319 GBP2022-12-31
Computers
10,491 GBP2023-12-31
14,463 GBP2022-12-31
Merchandise
1,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,474,348 GBP2023-12-31
1,487,911 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,113,620 GBP2023-12-31
6,569,350 GBP2022-12-31
Other Debtors
Current
371,075 GBP2023-12-31
304,079 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
312,489 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
20,965 GBP2023-12-31
41,149 GBP2022-12-31
Prepayments/Accrued Income
Current
201,762 GBP2023-12-31
167,310 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,181,770 GBP2023-12-31
8,882,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,648,479 GBP2023-12-31
841,362 GBP2022-12-31
Amounts owed to group undertakings
Current
4,666,618 GBP2023-12-31
4,226,136 GBP2022-12-31
Corporation Tax Payable
Current
37,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,813 GBP2023-12-31
100,288 GBP2022-12-31
Other Creditors
Current
81,840 GBP2023-12-31
132,610 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,368,986 GBP2023-12-31
2,013,997 GBP2022-12-31
Accrued Liabilities
Current
922,509 GBP2023-12-31
742,753 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,682 GBP2023-12-31
47,358 GBP2022-12-31
Between one and five year
57,682 GBP2022-12-31
All periods
57,682 GBP2023-12-31
105,040 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
106,154 GBP2023-01-01 ~ 2023-12-31
  • AMPLITY LTD
    Info
    AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
    TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
    Registered number 06630162
    Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZ
    Private Limited Company incorporated on 2008-06-25 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.