AMPHORA HEALTH LTD

Key Data

Status

Active

Company No.

13535793

Incorporation date

28/07/2021

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2021)

23/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

04/12/2025

Director's details changed for Mr Dwight Patrick on 2025-12-04

View PDF (2 pages)

17/09/2025

Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 2025-09-17

View PDF (1 pages)

08/05/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (10 pages)

10/01/2025

Current accounting period shortened from 2025-07-31 to 2025-06-30

View PDF (1 pages)

09/12/2024

Cessation of Voyager Life Plc as a person with significant control on 2024-11-11

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

06/12/2024

Notification of Orsus Therapeutics Plc as a person with significant control on 2024-11-11

View PDF (2 pages)

20/11/2024

Appointment of Mr Aditya Chathli as a director on 2024-11-11

View PDF (2 pages)

20/11/2024

Appointment of Mr Dwight Patrick as a director on 2024-11-11

View PDF (2 pages)

20/11/2024

Termination of appointment of Eric James Boyle as a director on 2024-11-11

View PDF (1 pages)

20/11/2024

Termination of appointment of Nicholas George Selby Tulloch as a director on 2024-11-11

View PDF (1 pages)

07/11/2024

Termination of appointment of Jillian Maree Overland as a director on 2024-11-06

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (6 pages)

18/09/2024

Withdrawal of a person with significant control statement on 2024-09-18

View PDF (2 pages)

18/09/2024

Notification of Voyager Life Plc as a person with significant control on 2024-08-16

View PDF (2 pages)

08/09/2024

Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2024-09-08

View PDF (1 pages)

23/08/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (10 pages)

16/08/2024

Appointment of Mr Nicholas George Selby Tulloch as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Appointment of Mr Eric James Boyle as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Appointment of Mrs Jillian Maree Overland as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Termination of appointment of Craig Stenhouse as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Brenton Chad Amedee as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Angus Taylor as a director on 2024-08-16

View PDF (1 pages)

20/03/2024

Amended total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (8 pages)

13/07/2023

Resolutions

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (8 pages)

12/05/2022

Confirmation statement made on 2021-10-20 with updates

View PDF (8 pages)

12/05/2022

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

18/01/2022

Termination of appointment of Jason Veness as a director on 2022-01-05

View PDF (1 pages)

19/12/2021

Memorandum and Articles of Association

View PDF (40 pages)

19/12/2021

Resolutions

View PDF (2 pages)

16/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2021

Cessation of Taylor Family Trust as a person with significant control on 2021-10-12

View PDF (1 pages)

14/12/2021

Cessation of Veness Family Trust as a person with significant control on 2021-10-12

View PDF (1 pages)

14/12/2021

Cessation of Stenhouse Family Trust as a person with significant control on 2021-10-12

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (8 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-08-30

View PDF (3 pages)

25/08/2021

Resolutions

View PDF (3 pages)

28/07/2021

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£6,811.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/12/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
5
50.03K
-
0.00
6.81K
-

2022
5
50.03K
-
0.00
6.81K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

50.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tulloch, Nicholas George Selby	Director	16/08/2024 - 11/11/2024	22
Mr Aditya Chathli	Director	11/11/2024 - Present	27
Mr Brenton Chad Amedee	Director	28/07/2021 - 16/08/2024	5
Boyle, Eric James	Director	16/08/2024 - 11/11/2024	14
Stenhouse, Craig	Director	28/07/2021 - 16/08/2024	1

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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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Description

About AMPHORA HEALTH LTD

AMPHORA HEALTH LTD is an(a) Active company incorporated on 28/07/2021 with the registered office located at Fourth Floor, 48 Gracechurch Street, London EC3V 0EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHORA HEALTH LTD?

AMPHORA HEALTH LTD is currently Active. It was registered on 28/07/2021 .

Where is AMPHORA HEALTH LTD located?

AMPHORA HEALTH LTD is registered at Fourth Floor, 48 Gracechurch Street, London EC3V 0EJ.

What does AMPHORA HEALTH LTD do?

AMPHORA HEALTH LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMPHORA HEALTH LTD have?

AMPHORA HEALTH LTD had 5 employees in 2022.

What is the latest filing for AMPHORA HEALTH LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-04 with no updates.