AMPHIGEAN LIMITED

Key Data

Status

Active

Company No.

04848491

Incorporation date

28/07/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2023)

19/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/01/2025

Appointment of Mr Jonathan Dearlove as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

24/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

28/10/2024

Cessation of David Alan Bowler as a person with significant control on 2024-10-28

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/09/2024

Termination of appointment of David Alan Bowler as a secretary on 2024-09-02

View PDF (1 pages)

03/09/2024

Termination of appointment of David Alan Bowler as a director on 2024-09-02

View PDF (1 pages)

04/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

18/03/2024

Termination of appointment of Bryan Hashim Strange as a director on 2024-03-08

View PDF (1 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
143.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/07/2003 - 28/07/2003	43699
Simpson, Peter Rex	Director	17/10/2011 - Present	3
Bowler, David Alan	Director	28/07/2003 - 02/09/2024	2
Greaves, Peter Charles Edward	Director	17/10/2011 - 24/05/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMPHIGEAN LIMITED

AMPHIGEAN LIMITED is an(a) Active company incorporated on 28/07/2003 with the registered office located at Stramongate House, 53 Stramongate, Kendal LA9 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHIGEAN LIMITED?

AMPHIGEAN LIMITED is currently Active. It was registered on 28/07/2003 .

Where is AMPHIGEAN LIMITED located?

AMPHIGEAN LIMITED is registered at Stramongate House, 53 Stramongate, Kendal LA9 4BH.

What does AMPHIGEAN LIMITED do?

AMPHIGEAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMPHIGEAN LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-21 with updates.