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Registered number: 09106172









AMPLIFY INVESTMENTS LTD









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

 
AMPLIFY INVESTMENTS LTD
REGISTERED NUMBER: 09106172

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 3 
210,500
210,500

Current assets
  

Debtors: amounts falling due within one year
 4 
500
500

Total assets less current liabilities
  
 
 
211,000
 
 
211,000

  

Net assets
  
211,000
211,000


Capital and reserves
  

Called up share capital 
  
500
500

Profit and loss account
  
210,500
210,500

  
211,000
211,000


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A Presland
Director

Date: 23 September 2026

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
AMPLIFY INVESTMENTS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Amplify Investments Limited is a private company limited by shares and incorporated in England and Wales. The registeted office address is 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, England, ME2 4NZ. The company remained a non-trading intermediate holding company during the period.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2025
210,500



At 31 December 2025
210,500





4.


Debtors

2025
2024
£
£


Called up share capital not paid
500
500


Page 2

 
AMPLIFY INVESTMENTS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

5.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2025 was unqualified.

The audit report was signed on 23 September 2026 by Nick Bartlett (Senior statutory auditor) on behalf of Barnes Roffe Audit Limited.

Page 3