AMPHORA AROMATICS LIMITED

Key Data

Status

Active

Company No.

09853880

Incorporation date

03/11/2015

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2015)

02/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Roger Clive Marsh as a director on 2025-10-31

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

23/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

13/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

07/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

11/10/2021

Director's details changed for Mr Miles Glanville Davies on 2021-10-08

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/12/2020

Registration of charge 098538800002, created on 2020-11-23

View PDF (21 pages)

03/12/2020

Satisfaction of charge 098538800001 in full

View PDF (1 pages)

03/11/2020

Change of details for Amphora Aromatics Holdings Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

02/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

17/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (3 pages)

17/11/2019

Director's details changed for Mr Roger Clive Marsh on 2019-11-15

View PDF (2 pages)

17/11/2019

Director's details changed for Mr Woody Twilight Evans on 2019-11-15

View PDF (2 pages)

17/11/2019

Director's details changed for Mr Miles Glanville Davies on 2019-11-15

View PDF (2 pages)

08/08/2019

Registered office address changed from Kingsown House Unity Street St. Philips Bristol BS2 0HN England to Airfield House Western Drive Hengrove Bristol BS14 0AF on 2019-08-08

View PDF (1 pages)

17/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

30/11/2018

Registration of charge 098538800001, created on 2018-11-30

View PDF (17 pages)

04/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

10/07/2017

Termination of appointment of Christine Anne Carroll as a director on 2017-06-16

View PDF (1 pages)

10/07/2017

Termination of appointment of Peter James Carroll as a director on 2017-06-19

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

09/05/2016

Registered office address changed from 36 Cotham Hill Bristol BS6 6LA United Kingdom to Kingsown House Unity Street St. Philips Bristol BS2 0HN on 2016-05-09

View PDF (1 pages)

05/05/2016

Resolutions

View PDF (3 pages)

05/05/2016

Change of name notice

View PDF (2 pages)

10/11/2015

Current accounting period shortened from 2016-11-30 to 2016-04-30

View PDF (1 pages)

03/11/2015

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-33.09 % *

* during past year

Cash in Bank

£64,443.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
39.95K
-
0.00
106.50K
-

2022
14
13.32K
-
0.00
96.32K
-

2023
17
29.01K
-
0.00
64.44K
-

2023
17
29.01K
-
0.00
64.44K
-

Employees

2023

Employees

17 21 % *

Net Assets(GBP)

29.01K £117.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.44K £-33.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Christine Anne	Director	03/11/2015 - 16/06/2017	4
Carroll, Peter James	Director	03/11/2015 - 19/06/2017	6
Davies, Miles Glanville	Director	03/11/2015 - Present	12
Marsh, Roger Clive	Director	03/11/2015 - 31/10/2025	8
Evans, Woody Twilight	Director	03/11/2015 - Present	8

Persons with Significant Control

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

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NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About AMPHORA AROMATICS LIMITED

AMPHORA AROMATICS LIMITED is an(a) Active company incorporated on 03/11/2015 with the registered office located at Airfield House Western Drive, Hengrove, Bristol BS14 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHORA AROMATICS LIMITED?

AMPHORA AROMATICS LIMITED is currently Active. It was registered on 03/11/2015 .

Where is AMPHORA AROMATICS LIMITED located?

AMPHORA AROMATICS LIMITED is registered at Airfield House Western Drive, Hengrove, Bristol BS14 0AF.

What does AMPHORA AROMATICS LIMITED do?

AMPHORA AROMATICS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does AMPHORA AROMATICS LIMITED have?

AMPHORA AROMATICS LIMITED had 17 employees in 2023.

What is the latest filing for AMPHORA AROMATICS LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-04-30.