Amplio Limited

Registered number: 11699866

	2026	2025
	£	£
Fixed assets	1,965	2,456

Current assets	146,752	49,990
Creditors: Amounts Falling Due Within One Year	(39,379 )	(9,076 )

NET CURRENT ASSETS	107,373	40,914

TOTAL ASSETS LESS CURRENT LIABILITIES	109,338	43,370

Accruals and deferred income	(1,000 )	(1,000 )

NET ASSETS	108,338	42,370

CAPITAL AND RESERVES	108,338	42,370

Notes

1. General Information

Amplio Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11699866 . The registered office is Hobbs Hole Cottage, Yarningale Common, Warwick, CV35 8HS.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2025: 2)

3. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 May 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 30 April 2026
	£	£	£	£	£
Mr E Holt	13,734	50,000	13,734	-	50,000
Mrs L M Holt	13,735	50,000	13,735	-	50,000

The above loan is unsecured, interest free and repayable on demand.

For the year ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr E Holt

Director

14/08/2026