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
Born in December 1970Individual (2 offsprings)Officer
2023-12-31 ~ nowOF - Director → CIF 0 - 2
Watson, Martin Vincent
Born in October 1987Individual (2 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
AMPLITY ACQUISITION LTD
- nowPH ACQUISITION LTD - 2019-08-06
Amplity House, The Vale, Chalfont St Peter, Gerrards Cross, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-841,824 GBP2024-12-31Person with significant control 2019-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Fins, Albert, Mr.
Chief Financial Officer born in July 1976Individual (4 offsprings)Officer 2017-03-01 ~ 2019-01-31OF - Director → CIF 0 - 2
Ganesan, Mohan
Chief Financial Officer born in February 1968Individual (1 offspring)Officer 2015-06-15 ~ 2022-03-02OF - Director → CIF 0 - 3
Bancroft, Ian Andrew
Director born in March 1961IndividualOfficer 2009-03-02 ~ 2019-01-31OF - Director → CIF 0 - 4
Munis, Joanne
Individual (32 offsprings)Officer 2015-06-15 ~ 2019-01-31OF - Secretary → CIF 0 - 5
Bruce, Andrew Richard
Company Director born in February 1961Individual (6 offsprings)Officer 2008-06-25 ~ 2020-09-01OF - Director → CIF 0 - 6
Keefe, Michelle
President born in May 1966IndividualOfficer 2015-06-15 ~ 2017-12-01OF - Director → CIF 0 - 7
Raj, Nicola
Individual (9 offsprings)Officer 2017-06-07 ~ 2019-01-31OF - Secretary → CIF 0 - 8
Adams, Andrew
President born in April 1961IndividualOfficer 2018-12-20 ~ 2019-01-31OF - Director → CIF 0 - 9
Basran, Raj
Individual (26 offsprings)Officer 2015-06-15 ~ 2017-01-18OF - Secretary → CIF 0 - 10
Le Bos, Nathalie Georgette Colette
Chief Financial Officer born in September 1966Individual (4 offsprings)Officer 2015-06-15 ~ 2017-07-01OF - Director → CIF 0 - 11
Von Plato, Alexandra
Chief Executive Officer born in June 1963Individual (2 offsprings)Officer 2018-12-20 ~ 2019-01-31OF - Director → CIF 0 - 12
Janis, Thomas
Cfo born in June 1973Individual (1 offspring)Officer 2022-03-02 ~ 2024-11-05OF - Director → CIF 0 - 13
Lawrence, Suzanna Eileen
Consultant born in August 1961Individual (3 offsprings)Officer 2009-10-01 ~ 2019-01-31OF - Director → CIF 0Lawrence, Suzanna
Company Director born in August 1961Individual (3 offsprings)Officer 2020-09-01 ~ 2023-12-31OF - Director → CIF 0 - 14
Griffith, Michael Alan
Operating Partner born in October 1958IndividualOfficer 2019-01-31 ~ 2024-11-05OF - Director → CIF 0 - 15
Kuchel, Ashley Paul
Global President born in September 1963Individual (4 offsprings)Officer 2015-06-15 ~ 2018-06-14OF - Director → CIF 0 - 16
Ruskell, Diane
Individual (12 offsprings)Officer 2008-06-25 ~ 2015-06-15OF - Secretary → CIF 0 - 17MMS UK HOLDINGS LIMITEDPembroke Building, Avonmore Road, London, EnglandActive Corporate (5 parents, 52 offsprings)Person with significant control2016-04-06 ~ 2019-01-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMPLITY LTD
Previous names
TARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29
AMPLITY 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,456,299 GBP2024-01-01 ~ 2024-12-31
17,550,068 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,993,334 GBP2024-01-01 ~ 2024-12-31
3,205,434 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,462,965 GBP2024-01-01 ~ 2024-12-31
14,344,634 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
17,214,055 GBP2024-01-01 ~ 2024-12-31
14,219,302 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,248,910 GBP2024-01-01 ~ 2024-12-31
125,332 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,609 GBP2024-01-01 ~ 2024-12-31
18,608 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,261,519 GBP2024-01-01 ~ 2024-12-31
143,940 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
335,970 GBP2024-01-01 ~ 2024-12-31
37,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
925,549 GBP2024-01-01 ~ 2024-12-31
106,154 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
925,549 GBP2024-01-01 ~ 2024-12-31
106,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
29,873 GBP2024-12-31
61,011 GBP2023-12-31
Debtors
11,460,547 GBP2024-12-31
11,181,770 GBP2023-12-31
Cash at bank and in hand
2,308,658 GBP2024-12-31
2,157,307 GBP2023-12-31
Current Assets
13,769,205 GBP2024-12-31
13,339,077 GBP2023-12-31
Creditors
Current
10,318,472 GBP2024-12-31
10,845,031 GBP2023-12-31
Net Current Assets/Liabilities
3,450,733 GBP2024-12-31
2,494,046 GBP2023-12-31
Total Assets Less Current Liabilities
3,480,606 GBP2024-12-31
2,555,057 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,480,506 GBP2024-12-31
2,554,957 GBP2023-12-31
2,448,803 GBP2022-12-31
Equity
3,480,606 GBP2024-12-31
2,555,057 GBP2023-12-31
2,448,903 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
925,549 GBP2024-01-01 ~ 2024-12-31
106,154 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,125,548 GBP2024-01-01 ~ 2024-12-31
3,827,124 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
359,192 GBP2024-01-01 ~ 2024-12-31
350,995 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
243,053 GBP2024-01-01 ~ 2024-12-31
240,991 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,727,793 GBP2024-01-01 ~ 2024-12-31
4,419,110 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Director Remuneration
162,402 GBP2024-01-01 ~ 2024-12-31
359,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,500 GBP2024-01-01 ~ 2024-12-31
23,470 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
335,970 GBP2024-01-01 ~ 2024-12-31
37,786 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
315,380 GBP2024-01-01 ~ 2024-12-31
33,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
23,774 GBP2023-12-31
Furniture and fittings
84,502 GBP2024-12-31
84,863 GBP2023-12-31
Computers
128,682 GBP2024-12-31
180,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,958 GBP2024-12-31
289,085 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-361 GBP2024-01-01 ~ 2024-12-31
Computers
-76,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-76,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
23,774 GBP2023-12-31
Furniture and fittings
77,396 GBP2024-12-31
34,343 GBP2023-12-31
Computers
105,915 GBP2024-12-31
169,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,085 GBP2024-12-31
228,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,414 GBP2024-01-01 ~ 2024-12-31
Computers
12,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-361 GBP2024-01-01 ~ 2024-12-31
Computers
-76,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,106 GBP2024-12-31
50,520 GBP2023-12-31
Computers
22,767 GBP2024-12-31
10,491 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,004,709 GBP2024-12-31
1,474,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,779,229 GBP2024-12-31
9,113,620 GBP2023-12-31
Other Debtors
Current
369,339 GBP2024-12-31
371,075 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
20,965 GBP2023-12-31
Prepayments/Accrued Income
Current
307,270 GBP2024-12-31
201,762 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,460,547 GBP2024-12-31
11,181,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,295,638 GBP2024-12-31
1,648,479 GBP2023-12-31
Amounts owed to group undertakings
Current
4,302,617 GBP2024-12-31
4,666,618 GBP2023-12-31
Corporation Tax Payable
Current
335,970 GBP2024-12-31
37,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,278 GBP2024-12-31
118,813 GBP2023-12-31
Other Creditors
Current
101,797 GBP2024-12-31
81,840 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,183,468 GBP2024-12-31
3,368,986 GBP2023-12-31
Accrued Liabilities
Current
991,457 GBP2024-12-31
922,509 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,682 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
925,549 GBP2024-01-01 ~ 2024-12-31
AMPLITY LTD
InfoTARDIS MEDICAL CONSULTANCY LIMITED - 2019-05-29AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29Registered number 06630162Amplity House The Vale, Chalfont St. Peter, Gerrards Cross SL9 9RZPRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.