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AMPHORA PORTFOLIO MANAGEMENT LIMITED

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AMPHORA PORTFOLIO MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06817017

Incorporation date

12/02/2009

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

2a Charing Cross Road, London WC2H 0HFCopy
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Latest events (Record since 12/02/2009)
dot icon16/04/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon13/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon16/04/2024
Registered office address changed from 2a 2a Charing Cross Road London WC2H 0HF England to 2a Charing Cross Road London WC2H 0HF on 2024-04-16
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon09/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon12/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon22/09/2021
Registered office address changed from 5 Fitzroy Square London W1T 5HH to 2a 2a Charing Cross Road London WC2H 0HF on 2021-09-22
View PDF (1 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon31/05/2019
Change of details for Mr David Jackson as a person with significant control on 2019-05-31
View PDF (2 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon24/10/2017
Previous accounting period extended from 2017-02-28 to 2017-07-31
View PDF (1 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon29/04/2016
Termination of appointment of Philip Grant Staveley as a director on 2016-04-29
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2016
Director's details changed for Mr James Grey Oliver Fletcher on 2016-02-19
View PDF (2 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon12/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon29/09/2014
Registered office address changed from C/O Mike Steuart Basement, 5 Fitzroy Square London W1T 5HH to 5 Fitzroy Square London W1T 5HH on 2014-09-29
View PDF (1 pages)
dot icon05/09/2014
Appointment of Mr Philip Grant Staveley as a director on 2014-09-05
View PDF (2 pages)
dot icon03/09/2014
Appointment of Mr Mike Steuart as a director on 2014-01-01
View PDF (2 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2013-04-30
View PDF (3 pages)
dot icon29/08/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Director's details changed for Mr James Grey Oliver Fletcher on 2014-05-01
View PDF (2 pages)
dot icon10/04/2014
Registered office address changed from 54 Poland Street London W1F 7NJ England on 2014-04-10
View PDF (1 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon20/09/2013
Registered office address changed from 66 the Lane Hauxton Cambridgeshire CB22 5HP on 2013-09-20
View PDF (1 pages)
dot icon20/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2013
Termination of appointment of Gayle Sullivan as a secretary
View PDF (1 pages)
dot icon27/02/2013
Termination of appointment of Marcus Edwards as a director
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon27/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon13/05/2011
Appointment of Mr James Grey Oliver Fletcher as a director
View PDF (2 pages)
dot icon13/05/2011
Appointment of Mr David Jackson as a director
View PDF (2 pages)
dot icon13/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon26/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2010
Director's details changed for Mr Marcus Ian Edwards on 2010-01-31
View PDF (2 pages)
dot icon15/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2009
Director appointed marcus edwards
View PDF (2 pages)
dot icon26/03/2009
Secretary appointed gayle sullivan
View PDF (2 pages)
dot icon24/02/2009
Appointment terminated director margaret knapton
View PDF (1 pages)
dot icon12/02/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-58.75 % *

* during past year

Cash in Bank

£8,827.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
382.32K
-
0.00
6.92K
-
2022
3
370.66K
-
0.00
21.40K
-
2023
3
348.19K
-
0.00
8.83K
-
2023
3
348.19K
-
0.00
8.83K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

348.19K £Descended-6.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.83K £Descended-58.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steuart, Mike
Director
01/01/2014 - Present
11
Jackson, David
Director
01/05/2011 - Present
8
Edwards, Marcus Ian
Director
12/02/2009 - 27/02/2013
4
Fletcher, James Grey Oliver
Director
01/05/2011 - Present
5
Knapton, Margaret
Director
12/02/2009 - 12/02/2009
87

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMPHORA PORTFOLIO MANAGEMENT LIMITED

AMPHORA PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 12/02/2009 with the registered office located at 2a Charing Cross Road, London WC2H 0HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHORA PORTFOLIO MANAGEMENT LIMITED?

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AMPHORA PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 12/02/2009 .

Where is AMPHORA PORTFOLIO MANAGEMENT LIMITED located?

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AMPHORA PORTFOLIO MANAGEMENT LIMITED is registered at 2a Charing Cross Road, London WC2H 0HF.

What does AMPHORA PORTFOLIO MANAGEMENT LIMITED do?

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AMPHORA PORTFOLIO MANAGEMENT LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does AMPHORA PORTFOLIO MANAGEMENT LIMITED have?

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AMPHORA PORTFOLIO MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for AMPHORA PORTFOLIO MANAGEMENT LIMITED?

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The latest filing was on 16/04/2026: Micro company accounts made up to 2025-07-31.