AMPLIVOX LIMITED
🌳Matureactive
01003695 · ltd · incorporated 1971-03-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 28990
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 20.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 22 | 2100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2026-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➖COLEMAN, Bronwen resigneddirector
- 2025-06-13➕WOLFLE, Larissa appointeddirector
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-14➕COLEMAN, Bronwen appointeddirector
- 2024-11-14➖DANIEL, Christopher resigneddirector
- 2024-07-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-02➕GRAHAM, Laura appointedsecretary
- 2023-05-02➖TAIT, Alistair Keith resignedsecretary
- 2023-05-02➖NIELSEN, Arne Boye resigneddirector
- 2023-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-05-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-08-31📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-06📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC06
- 2020-06-23📄accounts-with-accounts-type-smallaccounts · AA
- 2018-04-10➕NIELSEN, Soren appointeddirector
- 2018-04-10➕SCHNEIDER, Rene appointeddirector
- 2018-04-10➖JACOBSEN, Niels resigneddirector
- 2016-05-02➕DANIEL, Christopher appointeddirector
- 2016-04-29➖SAMSWORTH, John resigneddirector
- 2009-01-23🔓Charge satisfied #1
- 2008-11-18➕TAIT, Alistair Keith appointedsecretary
- 2008-10-31➖WEBB, Andrew Raymond resignedsecretary
- 2008-10-31➖CHIONO, Alessandro resigneddirector
- 2008-10-31➕JACOBSEN, Niels appointeddirector
- 2008-10-31➕NIELSEN, Arne Boye appointeddirector
- 2008-10-31➖WEBB, Andrew Raymond resigneddirector
- 2007-12-31➖MURPHY, Jeffrey Joseph resigneddirector
- 2007-08-14➕CHIONO, Alessandro appointeddirector
- 2006-07-01➖CARTWRIGHT, Christopher Paul resigneddirector
- 2006-07-01➕WEBB, Andrew Raymond appointeddirector
- 2006-01-23🔒Charge registered #1Lender: Barclays Bank PLC
- 2005-11-04➖BORTHWICK, Hugh Edward Grant resignedsecretary
- 2005-11-04➕WEBB, Andrew Raymond appointedsecretary
- 2004-10-29➕BORTHWICK, Hugh Edward Grant appointedsecretary
- 2004-10-29➖REEVES, Nigel Janbret Frank resignedsecretary
- 2004-10-29➕MURPHY, Jeffrey Joseph appointeddirector
- 2004-10-29➖REEVES, Nigel Janbret Frank resigneddirector
- 1999-03-11➖DOWNES, Barry Stephen resigneddirector
- 1999-03-11➕REEVES, Nigel Janbret Frank appointeddirector
Showing most recent 50 of 53 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Wdh Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wdh Uk Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AMPLIVOX LIMITED
This company · 01003695
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wdh Uk Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 13/05/2026 |
1 historic (ceased) PSC
- Demant A/Sceased 13/05/2026· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.M.M.E. LIMITED→ 01603560 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| A.PERRY LTD→ 00363827 · est 1940 · no financials extracted | — | — | — | — | 85y | — | — |
| ALLKRAFT-BUILD LTD→ 15878646 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALUCA UK LTD.→ 16552699 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AM EXTRACTIONS & CANOPY VENTILATION LTD→ 16663426 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AM TUTOR SERVICES LIMITED→ 05794350 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMIR HOME FURNITURE LTD→ 15837384 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMIRA BLINDS LIMITED→ 17063641 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMPHENOL INVOTEC LIMITED→ 01994112 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| AMSTEER SALES LIMITED→ 01163454 · est 1974 · no financials extracted | — | — | — | — | 52y | — | — |
| ANCIENTSOAPS LTD→ 16297701 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANCO CATALYSTS LIMITED→ 02209284 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1971-03-02
Jurisdictionengland-wales
Primary SIC28990 — SIC 28990
Registered office
Geneva House International Park
Starley Way
Birmingham
B37 7GN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19
Officers (4 active · 16 resigned)
Active
NIELSEN, Soren→
Activedirector · ~56y · appointed 2018-04-10
View their other companies + combined net worth →
SCHNEIDER, Rene→
Activedirector · ~53y · appointed 2018-04-10
View their other companies + combined net worth →
WOLFLE, Larissa→
Activedirector · ~39y · appointed 2025-06-13
View their other companies + combined net worth →
BORTHWICK, Hugh Edward Grant→
Resignedsecretary · appointed 2004-10-29 · resigned 2005-11-04
REEVES, Nigel Janbret Frank→
Resignedsecretary · resigned 2004-10-29
TAIT, Alistair Keith→
Resignedsecretary · appointed 2008-11-18 · resigned 2023-05-02
WEBB, Andrew Raymond→
Resignedsecretary · appointed 2005-11-04 · resigned 2008-10-31
CARTWRIGHT, Christopher Paul→
Resigneddirector · ~90y · appointed 1992-04-17 · resigned 2006-07-01
CHIONO, Alessandro→
Resigneddirector · ~70y · appointed 2007-08-14 · resigned 2008-10-31
COLEMAN, Bronwen→
Resigneddirector · ~47y · appointed 2024-11-14 · resigned 2025-07-14
DANIEL, Christopher→
Resigneddirector · ~42y · appointed 2016-05-02 · resigned 2024-11-14
DOWNES, Barry Stephen→
Resigneddirector · ~77y · resigned 1999-03-11
JACOBSEN, Niels→
Resigneddirector · ~69y · appointed 2008-10-31 · resigned 2018-04-10
LUNT, John Albert→
Resigneddirector · ~99y · resigned 1992-04-17
MURPHY, Jeffrey Joseph→
Resigneddirector · ~77y · appointed 2004-10-29 · resigned 2007-12-31
NIELSEN, Arne Boye→
Resigneddirector · ~58y · appointed 2008-10-31 · resigned 2023-05-02
REEVES, Nigel Janbret Frank→
Resigneddirector · ~82y · appointed 1999-03-11 · resigned 2004-10-29
SAMSWORTH, John→
Resigneddirector · ~69y · resigned 2016-04-29
WEBB, Andrew Raymond→
Resigneddirector · ~74y · appointed 2006-07-01 · resigned 2008-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 23/01/2006 | 23/01/2009 |
Recent filings (161 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
accounts-with-accounts-type-small
accounts · AA
2026-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-03
change-person-director-company-with-change-date
officers · CH01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-15
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-27
termination-director-company-with-name-termination-date
officers · TM01
2024-11-27
accounts-with-accounts-type-small
accounts · AA
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-small
accounts · AA
2023-09-26
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02