AMPHORA DESIGN LTD.

Key Data

Status

Active

Company No.

02750390

Incorporation date

24/09/1992

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1992)

21/11/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/07/2025

Termination of appointment of Angela Helen Muir as a director on 2025-07-29

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/01/2023

Termination of appointment of Peter Robert James Muir as a director on 2022-12-31

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

27/09/2021

Director's details changed for Mr Peter Robert James Muir on 2021-09-23

View PDF (2 pages)

27/09/2021

Director's details changed for Mrs Angela Helen Muir on 2021-09-23

View PDF (2 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

28/09/2020

Director's details changed for Mr Peter Robert James Muir on 2020-09-23

View PDF (2 pages)

28/09/2020

Director's details changed for Mrs Angela Helen Muir on 2020-09-23

View PDF (2 pages)

19/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

08/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

10/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

04/10/2018

Secretary's details changed for Johnsons Financial Management Limited on 2018-03-16

View PDF (1 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

05/06/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-06-05

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

26/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/02/2017

Appointment of Johnsons Financial Management Limited as a secretary on 2017-02-20

View PDF (2 pages)

20/02/2017

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2017-02-20

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (8 pages)

15/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-15

View PDF (1 pages)

15/10/2015

Secretary's details changed for Simpsons Secretaries Limited on 2015-10-15

View PDF (1 pages)

06/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/05/2014

Secretary's details changed for Simpsons Secretaries Limited on 2014-03-31

View PDF (1 pages)

30/04/2014

Registered office address changed from Hunters, Headley Road Grayshott Hindhead Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (8 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (7 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Louise Francis Tully on 2010-09-24

View PDF (2 pages)

29/09/2010

Secretary's details changed for Simpsons Secretaries Limited on 2010-09-24

View PDF (2 pages)

29/09/2010

Director's details changed for Neil Dryden Tully on 2010-09-24

View PDF (2 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (5 pages)

24/09/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: rowan house field lane teddington middx TW11 9AW

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

02/10/2003

Return made up to 24/09/03; full list of members

View PDF (9 pages)

07/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/10/2002

Return made up to 24/09/02; full list of members

View PDF (9 pages)

14/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

10/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/12/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/11/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/09/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

09/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

27/09/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/09/1994

Return made up to 24/09/94; full list of members

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

Ad 10/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

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16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Return made up to 24/09/93; full list of members

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16/11/1993

Resolutions

View PDF (1 pages)

18/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

Registered office changed on 07/10/92 from: temple house 20 holywell row london EC2A 4JB

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07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

24/09/1992

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMPHORA DESIGN LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
8
2.24K
-
0.00
41.48K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Johnsons Financial Management Limited	Corporate Secretary	20/02/2017 - Present	17
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	19/09/2005 - 20/02/2017	30
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Director	24/09/1992 - 24/09/1992	7612
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/09/1992 - 24/09/1992	7612
Muir, Angela Helen	Director	10/07/1994 - 29/07/2025	2

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AMPHORA DESIGN LTD.

AMPHORA DESIGN LTD. is an(a) Active company incorporated on 24/09/1992 with the registered office located at 1-2 Craven Road, London W5 2UA. There are currently 3 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 DESIGN LTD.?

AMPHORA DESIGN LTD. is currently Active. It was registered on 24/09/1992 .

Where is AMPHORA DESIGN LTD. located?

AMPHORA DESIGN LTD. is registered at 1-2 Craven Road, London W5 2UA.

What does AMPHORA DESIGN LTD. do?

AMPHORA DESIGN LTD. operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMPHORA DESIGN LTD.?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-09-24 with no updates.