AMPHORA AUSTRALIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11268587

Incorporation date

21/03/2018

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

07/04/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a secretary on 2026-01-13

View PDF (1 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13

View PDF (2 pages)

23/09/2025

Appointment of Ms Amanda Claire Almond as a director on 2025-09-22

View PDF (2 pages)

23/09/2025

Termination of appointment of Derek William Nicol as a director on 2025-09-22

View PDF (1 pages)

23/09/2025

Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22

View PDF (2 pages)

07/08/2025

Registration of charge 112685870004, created on 2025-08-01

View PDF (27 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (4 pages)

06/05/2025

Registration of charge 112685870003, created on 2025-04-24

View PDF (61 pages)

28/04/2025

Satisfaction of charge 112685870001 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 112685870002 in full

View PDF (1 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (107 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (23 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

16/09/2024

Appointment of Mr Benedict Robert Clarke as a director on 2024-09-11

View PDF (2 pages)

16/09/2024

Termination of appointment of Robert Buckner Foye as a director on 2024-09-11

View PDF (1 pages)

04/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (24 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (111 pages)

04/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

26/02/2024

Director's details changed for Mr Derek William Nicol on 2024-02-26

View PDF (2 pages)

19/02/2024

Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Derek William Nicol as a director on 2024-02-15

View PDF (2 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (24 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (105 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

26/08/2022

Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23

View PDF (2 pages)

26/08/2022

Termination of appointment of Catherine Judith Shrimplin as a director on 2022-08-24

View PDF (1 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (103 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (24 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

View PDF (2 pages)

30/07/2021

Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29

View PDF (2 pages)

30/07/2021

Termination of appointment of Alastair David James Snook as a director on 2021-07-29

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (100 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (25 pages)

10/09/2020

Appointment of Mr Alastair David James Snook as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Andrew Peter Smith as a director on 2020-08-31

View PDF (1 pages)

29/07/2020

Termination of appointment of Michael Stephen Walsh as a secretary on 2020-07-17

View PDF (1 pages)

29/07/2020

Appointment of Ms Caroline Thompson-Hill as a director on 2020-07-17

View PDF (2 pages)

29/07/2020

Appointment of Mr Tejvir Singh as a secretary on 2020-07-17

View PDF (2 pages)

20/05/2020

Termination of appointment of Ari Mervis as a director on 2020-05-14

View PDF (1 pages)

20/05/2020

Termination of appointment of Adrian Francis Mckeon as a director on 2020-04-29

View PDF (1 pages)

20/05/2020

Appointment of Mr Robert Buckner Foye as a director on 2020-05-14

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (82 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/12/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (27 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

01/02/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2019-02-01

View PDF (1 pages)

30/01/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-01-23

View PDF (1 pages)

12/12/2018

Appointment of Mr Michael Stephen Walsh as a secretary on 2018-10-24

View PDF (2 pages)

10/12/2018

Appointment of Mr Andrew Peter Smith as a director on 2018-10-24

View PDF (2 pages)

10/12/2018

Appointment of Mr Adrian Francis Mckeon as a director on 2018-10-24

View PDF (2 pages)

10/12/2018

Appointment of Mr Ari Mervis as a director on 2018-10-24

View PDF (2 pages)

10/12/2018

Termination of appointment of Karen Mcmonagle as a director on 2018-10-24

View PDF (1 pages)

02/11/2018

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (3 pages)

20/08/2018

Statement of capital on 2018-08-20

View PDF (3 pages)

20/08/2018

Statement by Directors

View PDF (1 pages)

20/08/2018

Solvency Statement dated 01/08/18

View PDF (1 pages)

20/08/2018

Resolutions

View PDF (2 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

17/04/2018

Registration of charge 112685870002, created on 2018-04-06

View PDF (32 pages)

10/04/2018

Registration of charge 112685870001, created on 2018-04-06

View PDF (52 pages)

21/03/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Benedict Robert	Director	11/09/2024 - Present	19
Almond, Amanda Claire	Director	22/09/2025 - Present	21
Nicol, Derek William	Director	15/02/2024 - 22/09/2025	27
Singh, Tejvir	Secretary	17/07/2020 - 13/01/2026	-
Foye, Robert Buckner	Director	14/05/2020 - 11/09/2024	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMPHORA AUSTRALIA HOLDINGS LIMITED

AMPHORA AUSTRALIA HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2018 with the registered office located at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB. 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 AMPHORA AUSTRALIA HOLDINGS LIMITED?

AMPHORA AUSTRALIA HOLDINGS LIMITED is currently Active. It was registered on 21/03/2018 .

Where is AMPHORA AUSTRALIA HOLDINGS LIMITED located?

AMPHORA AUSTRALIA HOLDINGS LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does AMPHORA AUSTRALIA HOLDINGS LIMITED do?

AMPHORA AUSTRALIA HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AMPHORA AUSTRALIA HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with updates.