opendata.bot
Company number
08037074

AMPLIO CONSULTING LTD

Officer · HILLYARD, Susan
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
AMPLIO CONSULTING LTD
Company number
08037074
Registered office
12 Knaresborough Road, Harrogate, HG2 7SP, England
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

1 active

director
Appointed 19/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Susan Hillyard
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Susan Hillyard
19/04/2012 Director appointed HILLYARD, Susan

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMPLIO CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AMPLIO CONSULTING LTD — HG2 0LR
Tier 1 · renews 11/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMPLIO CONSULTING LTD?
According to the official registry, the company number of AMPLIO CONSULTING LTD is 08037074.
Where is AMPLIO CONSULTING LTD registered?
The registered office is 12 Knaresborough Road, Harrogate, HG2 7SP, England.
Who runs AMPLIO CONSULTING LTD?
HILLYARD, Susan is listed among the officers of AMPLIO CONSULTING LTD.
What is the SIC code of AMPLIO CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AMPLIO CONSULTING LTD?
Ms Susan Hillyard is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AMPLIO CONSULTING LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AMPLIO CONSULTING LTD (08037074)

AMPLIO CONSULTING LTD is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037074. Its registered office is at 12 Knaresborough Road, Harrogate, HG2 7SP, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 1 active officer is on record , and the person with significant control is Ms Susan Hillyard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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