AMPHORA INTERMEDIATE I LIMITED

Key Data

Status

Liquidation

Company No.

11265608

Incorporation date

20/03/2018

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 20/03/2018)

04/09/2025

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

View PDF (11 pages)

19/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2024

Declaration of solvency

View PDF (5 pages)

19/07/2024

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 2024-07-19

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)

04/06/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

09/05/2024

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

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 Derek William Nicol 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)

04/04/2024

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

View PDF (1 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

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

View PDF (26 pages)

20/03/2024

Confirmation statement made on 2024-03-19 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)

22/03/2023

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

View PDF (25 pages)

20/03/2023

Confirmation statement made on 2023-03-19 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

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

View PDF (1 pages)

20/03/2023

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

View PDF (105 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

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

View PDF (25 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)

21/03/2022

Confirmation statement made on 2022-03-19 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

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

View PDF (1 pages)

30/07/2021

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

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

10/04/2021

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

View PDF (26 pages)

10/04/2021

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

View PDF (100 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)

10/09/2020

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

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)

29/07/2020

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

View PDF (1 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 2020-03-19 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (27 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

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 2019-03-19 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 2018-10-24

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)

01/11/2018

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

View PDF (3 pages)

31/05/2018

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

View PDF (3 pages)

20/03/2018

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

30/06/2023

Next confirmation date

19/03/2025

Last change occurred

30/06/2023

Accounts

Audit Exemption Subsidiary

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
Shrimplin, Catherine Judith	Director	28/07/2021 - 23/08/2022	24
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	20/03/2018 - 23/01/2019	875
Mckeon, Adrian Francis	Director	24/10/2018 - 29/04/2020	21
Bannon, Wayne James William	Director	26/04/2024 - Present	1
Nicol, Derek William	Director	15/02/2024 - 26/04/2024	27

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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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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

Liquidation

Category:

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

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03251837

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19/09/1996

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

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Description

About AMPHORA INTERMEDIATE I LIMITED

AMPHORA INTERMEDIATE I LIMITED is an(a) Liquidation company incorporated on 20/03/2018 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 INTERMEDIATE I LIMITED?

AMPHORA INTERMEDIATE I LIMITED is currently Liquidation. It was registered on 20/03/2018 .

Where is AMPHORA INTERMEDIATE I LIMITED located?

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

What does AMPHORA INTERMEDIATE I LIMITED do?

AMPHORA INTERMEDIATE I 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 INTERMEDIATE I LIMITED?

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