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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

AMPLEXUS-P3M LTD

Private Limited Company (Ltd.)•Active
Current ratio (2016)Current ratio
3.58×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-13.9%
Return on assets (net) (2016)Return on assets (net)

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08088133
Founded30/05/2012
PurposeManagement consultancy activities other than financial management; Post-graduate level higher education; Other education n.e.c.
AddressBarrowbush House High Street, Fernham, Faringdon, Oxfordshire, SN7 7NY
Confirmation StatementNext due: 29/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date30/05/2012
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (29 events)

23/08/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

30/05/2012

Appointed William Edward, Egginton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

William Edward Egginton

25–50% shares · 50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 30/05/2016

37.5%
Janice Margaret Egginton

25–50% shares

Appointed: 30/05/2016 · Resigned: 15/05/2026

37.5%

Officers & directors

William Edward, Egginton

Director

Appointed: 30/05/2012

—

Ownership Timeline (3 changes)

15/05/2026

Resigned Janice Margaret Egginton (person)

Person with significant control

30/05/2016

Appointed Janice Margaret Egginton (person)

Person with significant control

30/05/2016

Appointed William Edward Egginton (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Barrowbush House High Street

Fernham

Faringdon

Oxfordshire

SN7 7NY

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £2.7K

Key figures

Profit / (loss)

2013£2,703
2014£2,703
2015£3,374
2016£2,904
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total assets

2013£2,713
2014£2,713
2015£3,384
2016£2,914
2017£511
2018£3,067
2019£2,079
2020£3,773
2021£6,697
2022£2,534
2023£2,333
2024£1,385
2025£1,859

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£511
2018£3,067
2019£2,079
2020£3,773
2021£6,697
2022£2,534
2023£2,333
2024£1,385
2025£1,859

Equity

2013—
2014—
2015—
2016—
2017£511
2018£3,067
2019£2,079
2020£3,773
2021£6,697
2022£2,534
2023£2,333
2024£1,385
2025£1,859

Current Assets

2013—
2014£2,855
2015£2,424
2016£2,614
2017£2
2018£3,904
2019£2,711
2020£4,044
2021£7,778
2022£2,047
2023£2,050
2024£1,255
2025£1,843

Net Current Assets Liabilities

2013£1,682
2014£1,682
2015£2,011
2016£1,884
2017£68
2018£2,633
2019£516
2020£2,601
2021£5,613
2022£1,720
2023£1,723
2024£928
2025£1,516

Total Assets Less Current Liabilities

2013£2,713
2014£2,713
2015£3,384
2016£2,914
2017£511
2018£3,067
2019£2,079
2020£3,773
2021£6,697
2022£2,534
2023£2,333
2024£1,385
2025£1,859

Debtors

2013—
2014£0
2015£1,542
2016£1,650
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors

2013—
2014—
2015—
2016—
2017£70
2018£1,271
2019£2,195
2020£1,443
2021£2,165
2022£327
2023£327
2024£327
2025£327

Number Shares Allotted

201310
201410
201510
201610
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
20192
20202
20212
20222
20231
20241
20251

Called Up Share Capital

2013£10
2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Cash Bank In Hand

2013£2,855
2014£2,855
2015£882
2016£964
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Creditors Due Within One Year

2013£1,173
2014£1,173
2015£413
2016£730
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2013—
2014—
2015—
2016—
2017£579
2018£434
2019£1,563
2020£1,172
2021£1,084
2022£814
2023£610
2024£457
2025£343

Profit Loss Account Reserve

2013£2,703
2014£2,703
2015£3,374
2016£2,904
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2013£10
2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2013£2,713
2014£2,713
2015£3,384
2016£2,914
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets

2013£1,031
2014£1,031
2015£1,373
2016£1,030
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Additions

2013£1,374
2014£800
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Cost Or Valuation

2013£1,374
2014£2,174
2015£2,174
2016£2,174
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation

2013£343
2014£801
2015£1,144
2016£1,402
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Tangible Fixed Assets Depreciation Charged In Period

2013£343
2014£458
2015£343
2016£258
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric2013201420152016201720182019202020212022202320242025
Profit / (loss)£2,703£2,703£3,374£2,904—————————
Total assets£2,713£2,713£3,384£2,914£511£3,067£2,079£3,773£6,697£2,534£2,333£1,385£1,859
Net Assets Liabilities————£511£3,067£2,079£3,773£6,697£2,534£2,333£1,385£1,859
Equity————£511£3,067£2,079£3,773£6,697£2,534£2,333£1,385£1,859
Current Assets—£2,855£2,424£2,614£2£3,904£2,711£4,044£7,778£2,047£2,050£1,255£1,843
Net Current Assets Liabilities£1,682£1,682£2,011£1,884£68£2,633£516£2,601£5,613£1,720£1,723£928£1,516
Total Assets Less Current Liabilities£2,713£2,713£3,384£2,914£511£3,067£2,079£3,773£6,697£2,534£2,333£1,385£1,859
Debtors—£0£1,542£1,650—————————
Creditors————£70£1,271£2,195£1,443£2,165£327£327£327£327
Number Shares Allotted10101010—————————
Par Value Share£1£1£1£1—————————
Average Number Employees During Period——————2222111
Called Up Share Capital£10£10£10£10—————————
Cash Bank In Hand£2,855£2,855£882£964—————————
Creditors Due Within One Year£1,173£1,173£413£730—————————
Fixed Assets————£579£434£1,563£1,172£1,084£814£610£457£343
Profit Loss Account Reserve£2,703£2,703£3,374£2,904—————————
Share Capital Allotted Called Up Paid£10£10£10£10—————————
Shareholder Funds£2,713£2,713£3,384£2,914—————————
Tangible Fixed Assets£1,031£1,031£1,373£1,030—————————
Tangible Fixed Assets Additions£1,374£800———————————
Tangible Fixed Assets Cost Or Valuation£1,374£2,174£2,174£2,174—————————
Tangible Fixed Assets Depreciation£343£801£1,144£1,402—————————
Tangible Fixed Assets Depreciation Charged In Period£343£458£343£258—————————

Documents

Cessation as person with significant control

15/05/2026

View

Change of details for person with significant control

15/05/2026

View

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Confirmation statement

15/05/2026

View

Micro company accounts made up to 31 March 2025

23/08/2025

View

Confirmation statement

30/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Micro company accounts made up to 31 March 2024

04/09/2024

View

Confirmation statement

09/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

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99.7%
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2014 vs 2015)
+24.8%
YoY total assets (2014 vs 2015)
+24.7%
YoY net current assets (2014 vs 2015)
+19.6%
YoY profit / (loss) (2015 vs 2016)
-13.9%
YoY total assets (2015 vs 2016)
-13.9%
  2. –Faringdon
  3. –AMPLEXUS-P3M LTD
YoY net current assets (2015 vs 2016)
-6.3%
YoY total assets (2016 vs 2017)
-82.5%
YoY net current assets (2016 vs 2017)
-96.4%
YoY total assets (2017 vs 2018)
+500.2%
YoY net current assets (2017 vs 2018)
+3,772.1%
YoY total assets (2018 vs 2019)
-32.2%
YoY net current assets (2018 vs 2019)
-80.4%
YoY total assets (2019 vs 2020)
+81.5%
YoY net current assets (2019 vs 2020)
+404.1%
YoY total assets (2020 vs 2021)
+77.5%
YoY net current assets (2020 vs 2021)
+115.8%
YoY total assets (2021 vs 2022)
-62.2%
YoY net current assets (2021 vs 2022)
-69.4%
YoY total assets (2022 vs 2023)
-7.9%
YoY net current assets (2022 vs 2023)
+0.2%
YoY total assets (2023 vs 2024)
-40.6%
YoY net current assets (2023 vs 2024)
-46.1%
YoY total assets (2024 vs 2025)
+34.2%
YoY net current assets (2024 vs 2025)
+63.4%
CAGR total assets (2013–2025)
-3.1%

Efficiency & returns

Return on assets (net) (2013)
99.6%
Return on assets (net) (2014)
99.6%
Return on assets (net) (2015)
99.7%
Return on assets (net) (2016)
99.7%

Working capital & liquidity

Net current assets (2013)
£1,682
Current ratio (2014)
2.43×
Net current assets (2014)
£1,682
Current ratio (2015)
5.87×
Net current assets (2015)
£2,011
Current ratio (2016)
3.58×
Net current assets (2016)
£1,884
Net current assets (2017)
£68
Net current assets (2018)
£2,633
Net current assets (2019)
£516
Net current assets (2020)
£2,601
Net current assets (2021)
£5,613
Net current assets (2022)
£1,720
Net current assets (2023)
£1,723
Net current assets (2024)
£928
Net current assets (2025)
£1,516

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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