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AMPHION LTD

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AMPHION LTD

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Key Data

Status

Active

Company No.

08060004

Incorporation date

08/05/2012

Size

Micro Entity

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

39 Farrow Drive, Barnham, Bognor Regis PO22 0FNCopy
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Latest events (Record since 08/05/2012)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon04/07/2023
Director's details changed for Mr Mark Anthony Ormerod on 2023-07-01
View PDF (2 pages)
dot icon04/07/2023
Change of details for Mr Mark Anthony Ormerod as a person with significant control on 2023-07-01
View PDF (2 pages)
dot icon04/07/2023
Registered office address changed from Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 39 Farrow Drive Barnham Bognor Regis PO22 0FN on 2023-07-04
View PDF (1 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon24/08/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
View PDF (1 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2020-11-30
View PDF (2 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon03/02/2021
Resolutions
View PDF (3 pages)
dot icon02/09/2020
Micro company accounts made up to 2019-11-30
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon22/05/2019
Change of details for Mr Mark Anthony Ormerod as a person with significant control on 2018-06-12
View PDF (2 pages)
dot icon22/05/2019
Director's details changed for Mr Mark Anthony Ormerod on 2018-06-12
View PDF (2 pages)
dot icon17/08/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon11/05/2017
Micro company accounts made up to 2016-11-30
View PDF (1 pages)
dot icon24/02/2017
Previous accounting period extended from 2016-05-31 to 2016-11-30
View PDF (1 pages)
dot icon11/08/2016
Registered office address changed from 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL to Unit 5a Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 2016-08-11
View PDF (1 pages)
dot icon14/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon14/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Registered office address changed from 5M Bridge Street Bishop's Stortford Herts CM23 2JU to 9 Bowling House Heron Court Bishop's Stortford Hertfordshire CM23 2FL on 2015-05-14
View PDF (1 pages)
dot icon17/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon20/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon23/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2012
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
31.02K
-
0.00
-
-
2022
1
2.80K
-
0.00
-
-
2022
1
2.80K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.80K £Descended-90.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ormerod, Mark Anthony
Director
08/05/2012 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMPHION LTD

AMPHION LTD is an(a) Active company incorporated on 08/05/2012 with the registered office located at 39 Farrow Drive, Barnham, Bognor Regis PO22 0FN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHION LTD?

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AMPHION LTD is currently Active. It was registered on 08/05/2012 .

Where is AMPHION LTD located?

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AMPHION LTD is registered at 39 Farrow Drive, Barnham, Bognor Regis PO22 0FN.

What does AMPHION LTD do?

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AMPHION LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does AMPHION LTD have?

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AMPHION LTD had 1 employees in 2022.

What is the latest filing for AMPHION LTD?

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The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.