AL

AMPLIFON LIMITED

Active

Company number 01315581

Manchester · Incorporated 31 May 1977

Gateway House, Styal Road, Manchester, Greater Manchester, M22 5WY

Last updated on 20 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHONOPHORE ACOUSTICS LIMITED · 31 May 1977 – 7 January 1987

SIEMENS HEARING INSTRUMENTS LIMITED · 7 January 1987 – 1 March 1993

SHIL LIMITED · 1 March 1993 – 15 March 1993

SIETECH HEARING LIMITED · 15 March 1993 – 29 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amplifon United Kingdom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Sail Address Company With Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Resolution
Resolution
9 November 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Auditors Resignation Company
Auditors
15 July 2010 View
Auditors Resignation Company
Auditors
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
16 April 2009 View
Resolution
Resolution
26 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
25 May 2007 View
Legacy
Address
25 May 2007 View
Legacy
Officers
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Accounts
21 August 2006 View
Auditors Resignation Company
Auditors
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
3 September 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
6 April 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Auditors Resignation Company
Auditors
12 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Mortgage
23 August 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Accounts
8 November 1993 View
Legacy
Accounts
25 April 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Address
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Certificate Change Of Name Company
Change Of Name
26 February 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Mortgage
29 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Mortgage
30 June 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Capital
8 November 1988 View
Resolution
Resolution
8 November 1988 View
Resolution
Resolution
8 November 1988 View
Legacy
Capital
8 November 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Full
Accounts
17 April 1987 View
Legacy
Annual Return
17 April 1987 View
Certificate Change Of Name Company
Change Of Name
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
18 July 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Incorporation Company
Incorporation
31 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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