AMPHORA GROUP LIMITED

Key Data

Status

Liquidation

Company No.

11263400

Incorporation date

19/03/2018

Size

Group

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 19/03/2018)

04/09/2025

Liquidators' statement of receipts and payments to 2025-07-02

View PDF (11 pages)

17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2024

Declaration of solvency

View PDF (5 pages)

17/07/2024

Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-07-17

View PDF (3 pages)

05/06/2024

Registered office address changed from Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England to 1 st. James's Market London SW1Y 4AH on 2024-06-05

View PDF (1 pages)

09/05/2024

Appointment of Mr Wayne James William Bannon as a director on 2024-04-26

View PDF (2 pages)

09/05/2024

Termination of appointment of Tejvir Singh as a secretary on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of Janine Junyuan Feng as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of Norman Mel Ashton as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of Robert Buckner Foye as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of Penelope Ann Winn as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of James Jasper Hill as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of Roderick John Sutton as a director on 2024-04-26

View PDF (1 pages)

04/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (111 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (10 pages)

15/02/2024

Appointment of Mr Roderick John Sutton as a director on 2024-02-14

View PDF (2 pages)

15/02/2024

Appointment of Mr Norman Mel Ashton as a director on 2024-02-14

View PDF (2 pages)

07/01/2024

Termination of appointment of Patrick Thomas Siewert as a director on 2023-12-31

View PDF (1 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (11 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (105 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

06/02/2023

Termination of appointment of Karen Mcmonagle as a director on 2023-02-03

View PDF (1 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (4 pages)

08/08/2022

Appointment of Ms Janine Junyuan Feng as a director on 2022-08-03

View PDF (2 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (5 pages)

22/07/2022

Resolutions

View PDF (3 pages)

18/07/2022

Termination of appointment of Cindy Lau as a director on 2022-07-16

View PDF (1 pages)

04/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (103 pages)

01/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (11 pages)

03/02/2022

Director's details changed for Mr James Jasper Hill on 2022-01-21

View PDF (2 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (4 pages)

15/11/2021

Second filed SH01 - 30/06/21 Statement of Capital aud 557858338 30/06/21 Statement of Capital gbp 2

View PDF (5 pages)

09/09/2021

Appointment of Miss Penelope Ann Winn as a director on 2021-08-25

View PDF (2 pages)

09/09/2021

Director's details changed for Miss Karen Mcmonagle on 2021-08-31

View PDF (2 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-21

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (10 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

09/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (100 pages)

24/02/2021

Purchase of own shares.

View PDF (3 pages)

01/02/2021

Cancellation of shares. Statement of capital on 2020-12-16

View PDF (7 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (4 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (50 pages)

11/11/2020

Resolutions

View PDF (4 pages)

11/11/2020

Resolutions

View PDF (2 pages)

28/09/2020

Appointment of Ms Cindy Lau as a director on 2020-09-18

View PDF (2 pages)

28/09/2020

Appointment of Mr James Jasper Hill as a director on 2020-09-24

View PDF (2 pages)

28/09/2020

Appointment of Mr Tejvir Singh as a secretary on 2020-09-24

View PDF (2 pages)

28/09/2020

Termination of appointment of Michael Stephen Walsh as a secretary on 2020-09-24

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-03

View PDF (4 pages)

01/07/2020

Termination of appointment of Ari Mervis as a director on 2020-06-17

View PDF (1 pages)

01/07/2020

Appointment of Mr Robert Buckner Foye as a director on 2020-06-17

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (82 pages)

09/09/2019

Director's details changed for Miss Karen Mcmonagle on 2018-07-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 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 2018-10-29

View PDF (2 pages)

01/11/2018

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

View PDF (3 pages)

24/08/2018

Appointment of Mr Patrick Thomas Siewert as a director on 2018-08-20

View PDF (2 pages)

24/08/2018

Appointment of Mr Ari Mervis as a director on 2018-08-20

View PDF (2 pages)

01/06/2018

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

View PDF (3 pages)

01/06/2018

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

View PDF (3 pages)

31/05/2018

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

View PDF (3 pages)

19/03/2018

Incorporation

View PDF (35 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

30/06/2023

Next confirmation date

18/03/2025

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

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
Mcmonagle, Karen	Director	18/03/2018 - 02/02/2023	5
Siewert, Patrick Thomas	Director	20/08/2018 - 31/12/2023	-
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	19/03/2018 - 23/01/2019	875
Foye, Robert Buckner	Director	17/06/2020 - 26/04/2024	4
Mervis, Ari	Director	20/08/2018 - 17/06/2020	6

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

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

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

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Description

About AMPHORA GROUP LIMITED

AMPHORA GROUP LIMITED is an(a) Liquidation company incorporated on 19/03/2018 with the registered office located at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There is currently 1 active director 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 GROUP LIMITED?

AMPHORA GROUP LIMITED is currently Liquidation. It was registered on 19/03/2018 .

Where is AMPHORA GROUP LIMITED located?

AMPHORA GROUP LIMITED is registered at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does AMPHORA GROUP LIMITED do?

AMPHORA GROUP 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 GROUP LIMITED?

The latest filing was on 04/09/2025: Liquidators' statement of receipts and payments to 2025-07-02.