AMPHION CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

05273337

Incorporation date

29/10/2004

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

08/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/12/2025

Termination of appointment of Anthony David Bowen as a secretary on 2025-11-21

View PDF (1 pages)

18/12/2025

Appointment of Mr Stewart Anthony Bowen as a secretary on 2025-11-21

View PDF (2 pages)

25/11/2025

Termination of appointment of Anthony David Bowen as a director on 2025-11-21

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
1.98M
-
0.00
3.92M
-

2022
5
2.85M
-
0.00
3.93M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
WATERLOW NOMINEES LIMITED	Nominee Director	29/10/2004 - 29/10/2004	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/10/2004 - 29/10/2004	38039
Bowen, Anthony David	Director	21/05/2015 - 21/11/2025	3
Whitehouse, Craig Charles	Director	01/10/2009 - Present	3
Bartram, Frederick Charles	Director	29/10/2004 - Present	28

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About AMPHION CONSTRUCTION LIMITED

AMPHION CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/10/2004 with the registered office located at C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT. There are currently 4 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 AMPHION CONSTRUCTION LIMITED?

AMPHION CONSTRUCTION LIMITED is currently Active. It was registered on 29/10/2004 .

Where is AMPHION CONSTRUCTION LIMITED located?

AMPHION CONSTRUCTION LIMITED is registered at C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT.

What does AMPHION CONSTRUCTION LIMITED do?

AMPHION CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for AMPHION CONSTRUCTION LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with no updates.