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AMPHORA RESEARCH SYSTEMS LIMITED

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AMPHORA RESEARCH SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04652280

Incorporation date

30/01/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Darby Vale, Warfield, Bracknell, Berkshire RG42 2PJCopy
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Latest events (Record since 30/01/2003)
dot icon11/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon21/10/2024
Director's details changed for Allison Hazel Caroline Coles on 2024-10-07
View PDF (2 pages)
dot icon21/10/2024
Director's details changed for Mr Simon Jonathon Coles on 2024-10-07
View PDF (2 pages)
dot icon18/10/2024
Registered office address changed from Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF to 3 Darby Vale Warfield Bracknell Berkshire RG42 2PJ on 2024-10-18
View PDF (1 pages)
dot icon18/10/2024
Director's details changed for Mr Mathew Cooke on 2024-10-07
View PDF (2 pages)
dot icon18/10/2024
Change of details for Pithos Limited as a person with significant control on 2024-10-07
View PDF (2 pages)
dot icon19/03/2024
Appointment of Mr Mathew Cooke as a director on 2024-03-18
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-30 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/10/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2014
Registered office address changed from Moor House, London Road Binfield Bracknell Berkshire RG42 4AA to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 2014-10-23
View PDF (1 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/05/2010
Termination of appointment of Joanne Worthington as a director
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Simon Jonathon Coles on 2010-01-30
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Mrs Joanne Evelyn Worthington on 2010-01-30
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Allison Hazel Caroline Coles on 2010-01-30
View PDF (2 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/03/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon17/04/2008
Director appointed mrs joanne evelyn worthington
View PDF (1 pages)
dot icon10/04/2008
Return made up to 30/01/08; full list of members
View PDF (4 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/05/2007
Registered office changed on 02/05/07 from: unit 5 the courtyard, eastern road, bracknell berkshire RG12 2XB
View PDF (1 pages)
dot icon09/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon31/07/2006
Registered office changed on 31/07/06 from: the courtyard high street ascot berkshire SL5 7HP
View PDF (1 pages)
dot icon03/03/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon02/03/2005
Return made up to 30/01/05; full list of members
View PDF (3 pages)
dot icon22/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon24/08/2004
Registered office changed on 24/08/04 from: 8 gloucester place windsor berkshire SL4 2AJ
View PDF (1 pages)
dot icon21/06/2004
Registered office changed on 21/06/04 from: 3 darby vale warfield berkshire RG42 2PJ
View PDF (1 pages)
dot icon21/06/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon02/03/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon21/07/2003
New director appointed
View PDF (2 pages)
dot icon20/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
219.88K
-
0.00
301.64K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Allison Hazel Caroline
Secretary
30/01/2003 - Present
1
Withers, Michael John
Director
30/01/2003 - 31/03/2005
3
Coles, Allison Hazel Caroline
Director
30/01/2003 - Present
3
Coles, Simon Jonathon
Director
17/02/2003 - Present
3
Worthington, Joanne Evelyn
Director
10/04/2008 - 14/05/2010
1

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 RESEARCH SYSTEMS LIMITED

AMPHORA RESEARCH SYSTEMS LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 3 Darby Vale, Warfield, Bracknell, Berkshire RG42 2PJ. There are currently 4 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 RESEARCH SYSTEMS LIMITED?

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AMPHORA RESEARCH SYSTEMS LIMITED is currently Active. It was registered on 30/01/2003 .

Where is AMPHORA RESEARCH SYSTEMS LIMITED located?

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AMPHORA RESEARCH SYSTEMS LIMITED is registered at 3 Darby Vale, Warfield, Bracknell, Berkshire RG42 2PJ.

What does AMPHORA RESEARCH SYSTEMS LIMITED do?

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AMPHORA RESEARCH SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMPHORA RESEARCH SYSTEMS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-30 with no updates.